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圓美光電(08311.HK):已滿足聯交所復牌指引並對董事會及委員會的組成進行變更 下週一復牌
格隆匯 09-25 22:33

格隆匯 9 月 25日丨圓美光電(08311.HK)公佈,自2020年9月25日起:鄭偉德已暫停其作為公司執行董事、董事會主席、行政總裁及公司主要附屬公司圓美顯示有限公司董事的職務;廖嘉榮及謝家榮各自已暫停其作為執行董事的職務;張桓嘉已獲委任為執行董事;李瑞恩、黃智超及黃翼忠各自已暫停其作為獨立非執行董事的職務;簡文偉已獲委任為董事會代理主席,以接替鄭偉德;及徐慧敏已獲委任為獨立非執行董事。

隨後,鄭偉德不再擔任提名委員會主席及薪酬委員會成員;李瑞恩不再擔任審核委員會成員及提名委員會成員;黃智超不再擔任審核委員會成員及薪酬委員會主席;黃翼忠不再擔任審核委員會主席以及提名委員會及薪酬委員會成員;曹志光已獲委任為提名委員會主席,以接替鄭偉德;簡文偉已獲委任為薪酬委員會主席,以接替黃智超;徐慧敏已獲委任為審核委員會主席以及提名委員會及薪酬委員會成員,以接替黃翼忠;及執行董事張桓嘉已獲委任為授權代表,以接替鄭偉德。

此外,公司已滿足聯交所的復牌指引並對董事會及委員會的組成進行變更。公司已經向聯交所提交股份恢復買賣的申請,自2020年9月28日上午九時正起生效。

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