中国钱包(00802)委任潘俊彦及林志嘉为执行董事

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智通财经APP讯，中国钱包(00802)公布，根据股东于股东特别大会上通过的普通决议案，李景龙先生及张立公先生已被罢免执行董事职务，于股东特别大会结束后即时生效，而程瑞雄先生已被罢免独立非执行董事职务，于股东特别大会结束后即时生效。张立公先生亦不再担任公司的授权代表，程瑞雄先生不再担任公司审核委员会成员、提名委员会主席及薪酬委员会主席。根据股东于股东特别大会上通过的普通决议案，潘俊彦先生及林志嘉...

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