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长安仁恒(08139.HK)拟选任佘文杰为执行董事
格隆汇 08-27 19:50

格隆汇8月27日丨长安仁恒(08139.HK)公告,由于个人的其他业务安排,黄泽民于2019年8月27日向公司就其独立非执行董事及公司审核委员会及薪酬委员会委员职务请辞,黄退任于2019年10月19日,即公司下一次召开以批准(除其他事项外)选举董事股东特别大会后生效。

邵晨于2019年8月27日向公司就其独立非执行董事、公司审核委员会委员及提名委员会主席职务请辞,邵退任于2019年10月19日,即公司下一次召开以批准(除其他事项外)选举董事股东特别大会后生效。

由于个人的其他业务安排,孙文胜于2019年8月27日向公司就其执行董事职务请辞,孙退任于2019年10月19日,即公司下一次召开以批准(除其他事项外)选举董事股东特别大会后生效。

公司将于股东特别大会提呈一项普通决议案,让股东考虑及酌情批准选任佘文杰为执行董事,自建议选任董事获得通过日期起生效。

公司将于股东特别大会提呈一项普通决议案,让股东考虑及酌情批准选任李江宁为独立非执行董事及公司审核委员会委员,自建议选任董事获得通过日期起生效。

公司将于股东特别大会提呈一项普通决议案,让股东考虑及酌情批准选任唐靖炎为独立非执行董事,公司审核委员会委员、薪酬委员会委员及提名委员会主席,自建议选任董事获得通过日期起生效。

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