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藍光嘉寶服務(02606.HK):提名遲峯及餘馳為非執董候選人
格隆匯 04-23 18:33

格隆匯4月23日丨藍光嘉寶服務(02606.HK)發佈公告,由於張巧龍及王萬峯的個人職業發展,彼等已各自提出辭任非執行董事,自2020年4月30日起生效。辭任後,張巧龍及王萬峯亦將不再為審核委員會成員。

辭任後,遲峯及餘馳已由董事會提名為建議委任的非執行董事候選人,惟須經股東於股東周年大會上以普通決議案方式批准。

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