卜蜂國際(00043.HK):馬照祥將退任獨立非執行董事
格隆匯4月23日丨卜蜂國際(00043.HK)公佈,馬照祥先生,已出任公司獨立非執行董事,服務董事會超過14年,已通知董事會彼亦將根據公司細則第82條,於股東周年大會上輪值退任及不會膺選連任。
董事會亦收到Sombat Deo-isres先生及Sakda Thanitcul先生的辭任信函,彼等已分別出任獨立非執行董事,服務董事會超過14年及11年,彼等通知董事會將辭任其職務,將於股東周年大會結束時生效。
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