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北大青鳥環宇(08095.HK)建議委任唐炫為獨立非執行董事
格隆匯 04-06 17:08

格隆匯4月6日丨北大青鳥環宇(08095.HK)發佈公告,邵九林因需投放更多時間於個人事務,故已自2020年4月6日起辭任獨立非執行董事、審核委員會主席以及薪酬委員會及提名委員會各自的成員。

公司建議委任唐炫為獨立非執行董事,自股東周年大會上批准其委任的普通決議案獲通過起生效。

此外,自2020年4月6日起,獨立非執行董事沈維已獲委任為薪酬委員會的成員;獨立非執行董事李崇華已獲委任為提名委員會的成員;獨立非執行董事以及薪酬委員會及審核委員會各自的成員李俊才已獲委任為薪酬委員會及審核委員會各自的主席;及執行董事張萬中已不再擔任薪酬委員會主席,並繼續擔任薪酬委員會的成員。

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