董事變動公告.pdf

LTN20130220006_C.pdf
Preview of 董事變動公告
🔗 Source: hkexnews.hk
📊 Size: 316 KB
📄 Pages: 9 pages
⬇️ Downloads: 9

Summary

保華建業集團有限公司宣佈多項董事變動,包括Francis Goutenmacher先生獲委任為獨立非執行董事、陳佛恩先生和黃錦昌博士辭任相關職務、劉高原先生調任為副主席(執行董事)。同時,公司將重組董事委員會,並委任新授權代表和於香港接收法律程序文件代理人。另外,公司宣佈終止財務總裁職務,並建議更改公司名稱為「Louis XIII Holdings Limited」,以及更新發行授權、購回授權和購股權計劃授權限額。

Description

保華建業集團有限公司宣佈多項董事變動,包括Francis...

Technical Information

  • File Format: PDF
  • File Size: 316 KB
  • Pages: 9
  • Language: IT
  • Total Downloads: 9
  • Last Updated: 8 months ago

Document Overview

This PDF document about 董事變動公告 provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into 董事變動公告.

Related Topics

If you're interested in 董事變動公告, you might also want to explore:

Download 董事變動公告 eBooks for free and learn more about 董事變動公告. These books contain exercises and tutorials to improve your practical skills, at all levels!

Not satisfied with this document? We have related documents to 董事變動公告, try searching with similar keywords: 董事變動公告

You can download PDF versions of the user's guide, manuals and ebooks about 董事變動公告, you can also find and download for free A free online manual (notices) with beginner and intermediate, Downloads Documentation, You can download PDF files (or DOC and PPT) about 董事變動公告 for free, but please respect copyrighted ebooks.