粤港湾控股(01396)：执行董事魏海燕获委任为提名委员会成员

智通财经2025-06-25

智通财经APP讯，粤港湾控股(01396)发布公告，因应将于2025年7月1日生效的经修订香港联合交易所有限公司证券上巿规则(上市规则)附录C1所载的《企业管治守则》，自2025年6月25日起，本公司提名委员会(提名委员会)的成员将作出以下调整：(a)执行董事罗介平先生(罗先生)不再为提名委员会成员;及(b)执行董事魏海燕女士(魏女士)已获委任为提名委员会成员。

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