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福耀玻璃(03606.HK):孙依辞任执行董事及副总经理职务
格隆汇 08-28 18:26

格隆汇8月28日丨福耀玻璃(03606.HK)宣布:

1.孙依群因个人家庭原因,已于2019年8月27日向董事局提出辞去公司执行董事、副总经理职务,辞任上述职务已于2019年8月27日起正式生效。

2.鉴刘小稚、吴育辉连任公司独立非执行董事职务即将满6年,刘小稚、吴育辉已向董事局递交请辞,在临时股东大会选举产生替任独立非执行董事后退任公司独立非执行董事和董事局各专门委员会委员及╱或主任的相关职务。

3.经提名委员会推荐,董事局提名叶舒作为执行董事候选人、刘京和屈文洲为独立非执行董事候选人。

4.董事局进一步批准,经临时股东大会选举为独立非执行董事后,刘京将担任薪酬和考核委员会、提名委员会委员,屈文洲将担任薪酬和考核委员会、审计委员会委员。

5.监事会提名马蔚华为第九届监事会的股东代表监事候选人。

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