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00802 宏霸數碼
即時 按盤價 不變 0.000 (0.000%)
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07/03/2014 18:45

宏霸數碼(00802)委任劉文為董事會主席,即日生效

  《經濟通通訊社7日專訊》宏霸(00802)公布,已委任劉文出任獨立非執行董事暨董
事會主席、提名委員會主席及公司審計委員會及薪酬委員會成員。
  王仲靈已退任董事會署理主席,但仍任公司執行董事及首席執行官。另外,Pieter 
Lambert Diaz Wattimena已辭任公司獨立非執行董事,並且不再為審計
委員會及薪酬委員會成員。關敬樺已獲委任為公司薪酬委員會成員。
  而Sim Kay Wah Kenny被委任為首席財務官。(ap)

備註: 即時報價更新時間為 16/09/2014 08:52
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