品创控股:执行董事张维文获委任为行政总裁

智通财经
16 Apr

智通财经APP讯,品创控股(08066)发布公告,为在董事会层面及管理团队制定更清晰的职责分工,以确保根据香港联合交易所有限公司(联交所)GEM证券上市规则(GEM上市规则)附录C1所载企业管治守则的守则条文第C.2.1条的要求,更妥善区分本公司董事会的管理与本集团业务的管理,吴玉珺女士(吴女士)自2025年4月17日起辞任本公司行政总裁(行政总裁)职务,同时继续担任本公司执行董事及董事会主席,...

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