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南順(香港)(00411.HK):何玉慧獲委任為獨立董事
格隆匯 11-13 18:14

格隆匯11月13日丨南順(香港)(00411.HK)公告,公司獨立非執行董事區熾明根據公司組織章程細則於2019年11月13日舉行的股東周年常會上輪值退任。區表示希望投放更多時間於其個人興趣,故決定不再於股東周年常會上膺選連任。

何玉慧獲委任為公司獨立董事及審委會及酬委會成員,於2019年11月13日舉行的股東周年常會結束後生效。

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