You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
三宝科技(01708.HK)于晖获选为执行董事
格隆汇 05-27 23:07

格隆汇5月27日丨三宝科技(01708.HK)发布公告,股东周年大会通告所载决议案已由股东于2019年5月27日举行的股东周年大会上正式通过。马俊已于股东周年大会上退任非执行董事。此外,沈成基亦于股东周年大会上退任独立非执行董事,及不再担任审核委员会主席及薪酬委员会成员。

于股东周年大会上,于晖获选为执行董事,常勇获选并调任为非执行董事,牛钟洁获选为独立非执行董事,均自2019年5月27日起生效。

常勇将继续担任副董事长职务,但不再担任战略委员会及提名委员会成员,自2019年5月27日起生效。董事会已决议委任于晖为战略委员会及提名委员会成员;委任高立辉为审核委员会主席及薪酬委员会成员,但不再担任提名委员会成员及;委任牛钟洁为审核委员会及提名委员会成员,均自2019年5月27日起生效。

此外,2019年5月27日,邹涛由公司职工根据公司章程细则推选为职工监事,任期自2019年5月27日起至2021年12月31日止。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account