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復旦張江(01349.HK):建議重選及選舉董事監事
格隆匯 03-01 18:35

格隆匯3月1日丨復旦張江(01349.HK)公佈,第六屆董事會及第六屆監事會的任期將於即將召開的二零一九年度股東周年大會結束時屆滿。經於2020年2月28日舉行的第六屆董事會第十六次會議及第六屆監事會第十四次會議審議通過,建議重選及選舉下列人員為第七屆董事會董事(及第七屆監事會監事,任期從股東周年大會選舉產生之日起,至公司於2023年舉行的股東周年大會結束時止,連選連任除外。

監事會建議重選劉小龍、黃建為第七屆監事會獨立監事。監事會亦建議選舉唐餘寬為第七屆監事會股東代表監事,以填補於股東周年大會結束時未候選連任的股東代表監事之空缺。

在建議重選獨立非執行董事時,董事會根據已採納董事會成員多元化政策,考慮多種因素,包括但不限於性別、年齡、文化及教育背景、專業經驗、技能、知識及服務任期、務求達致董事會成員多元化。董事會認為,建議重選的獨立非執行董事的教育背景、專業經驗及文化背景有利於董事會多元化。此外,建議重選的獨立非執行董事已根據上市規則第3.13條向公司呈交其獨立確認書。因此,董事會認為,建議重選的獨立非執行董事屬獨立人士,並認為彼等應獲重選連任。

股東代表監事周曦的任期將於股東周年大會結束時止,彼已確認彼與公司並無任何意見分歧,亦無有關彼不再續任之事宜須敦請公司股東或香港聯合交易所有限公司垂注。 

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