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富汇国际集团控股(01034):任悦恒获委任为独立非执行董事

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富汇国际集团控股(01034)发布公告,(i)彭鹏因其健康问题已辞任独立非执行董事、董事会审核委员会、董事会薪酬委员会及董事会提名委员会各自之成员,即时生效;及(ii)陈文因个人工作安排已辞任独立非执行董事、审核委员会及提名委员会各自之成员及薪酬委员会主席,即时生效。

于彭先生及陈先生辞任后:(i)任悦恒已获委任为独立非执行董事、审核委员会及提名委员会各自之成员及薪酬委员会主席,即时生效;及(ii)张嘉儿已获委任为独立非执行董事、审核委员会、提名委员会及薪酬委员会各自之成员,即时生效。

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