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.
徐家彙(002561.SZ):獨立董事陳啟傑於近日不幸因病去世
格隆匯 02-04 15:52

格隆匯2月4日丨徐家彙(002561.SZ)公佈,公司董事會獲悉,公司獨立董事陳啟傑於近日不幸因病去世。

陳啟傑擔任公司第六屆董事會獨立董事、提名委員會主任委員、戰略委員會委員、薪酬委員會委員。在此期間,陳啟傑恪盡職守、勤勉盡責,認真履行了作為公司獨立董事應盡的職責和義務,在保障公司董事會規範運作、維護公司及股東權益等方面做出了重要貢獻。公司及公司董事會對陳啟傑在任職期間為公司所做的努力和貢獻深表感謝,對陳啟傑的不幸去世致以沉痛哀悼,並向其家人表示深切慰問。

陳啟傑去世後,公司董事會獨立董事成員減少至2人,低於公司章程相關要求。公司本屆董事會任期將於2020年4月屆滿,目前正在籌備換屆選舉事宜,在本屆董事會任期屆滿之前,公司獨立董事事務暫由曹永勤和王裕強兩位獨立董事履行。

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