圆美光电(08311.HK):已满足联交所复牌指引并对董事会及委员会的组成进行变更 下周一复牌
格隆汇 9 月 25日丨圆美光电(08311.HK)公布,自2020年9月25日起:郑伟德已暂停其作为公司执行董事、董事会主席、行政总裁及公司主要附属公司圆美显示有限公司董事的职务;廖嘉荣及谢家荣各自已暂停其作为执行董事的职务;张桓嘉已获委任为执行董事;李瑞恩、黄智超及黄翼忠各自已暂停其作为独立非执行董事的职务;简文伟已获委任为董事会代理主席,以接替郑伟德;及徐慧敏已获委任为独立非执行董事。
随后,郑伟德不再担任提名委员会主席及薪酬委员会成员;李瑞恩不再担任审核委员会成员及提名委员会成员;黄智超不再担任审核委员会成员及薪酬委员会主席;黄翼忠不再担任审核委员会主席以及提名委员会及薪酬委员会成员;曹志光已获委任为提名委员会主席,以接替郑伟德;简文伟已获委任为薪酬委员会主席,以接替黄智超;徐慧敏已获委任为审核委员会主席以及提名委员会及薪酬委员会成员,以接替黄翼忠;及执行董事张桓嘉已获委任为授权代表,以接替郑伟德。
此外,公司已满足联交所的复牌指引并对董事会及委员会的组成进行变更。公司已经向联交所提交股份恢复买卖的申请,自2020年9月28日上午九时正起生效。
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