國安國際(00143.HK)委任魏文君為非執行董事
格隆匯5月29日丨國安國際(00143.HK)發佈公告,魏文君獲委任為公司非執行董事;李國樑及張毅林獲委任為公司獨立非執行董事;自2020年6月1日起生效。
李向禹辭任公司非執行董事;王俊文及謝湧海辭任公司獨立非執行董事;自2020年6月1日起生效。
此外,張毅林獲委任為審核委員會主席;魏文君及李國樑獲委任為審核委員會成員;王俊文辭任審核委員會主席;李向禹及謝湧海辭任審核委員會成員;李國樑及張毅林獲委任為提名委員會成員;王俊文及謝湧海辭任提名委員會成員;李國樑獲委任為薪酬委員會主席;張毅林獲委任為薪酬委員會成員;謝湧海辭任薪酬委員會主席;王俊文辭任薪酬委員會成員;自2020年6月1日起生效。
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