粤港湾控股三位董事辞任

财中社
20 Jan

  财中社1月20日电粤港湾控股(01396)发布公告,董事会宣布王再兴因年事已高选择退休,辞任公司执行董事及董事会联席主席,并获委任为名誉主席。蔡鸿文因需投入精力于个人事务辞任执行董事及董事会联席主席,曾云枢因年事已高选择退休,辞任非执行董事。三位董事均确认与董事会没有任何意见分歧,也没有其他事项需提请股东及香港联合交易所关注。

  王再兴作为名誉主席将不再担任公司董事或高级职员,亦不参与管理职务,并在服务期内不收取任何报酬。

(文章来源:财中社)

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