日照港裕廊(06117.HK)委任陈周为执行董事

格隆汇资讯05-28

格隆汇5月28日丨日照港裕廊(06117.HK)公告，于股东周年大会上，(i)周涛先生及刘荣女士各自获委任为非执行董事；及(ii)陈周先生获委任为执行董事。于周先生及刘女士各自于股东周年大会上获委任为非执行董事后，(i)崔亮先生辞任非执行董事及董事长职务的事宜即时生效，且崔先生不再担任提名委员会主席，即时生效；及(ii)陈磊先生辞任非执行董事职务的事宜即时生效，且陈先生不再担任审计委员会委员，即时...

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