港交所(00388.HK)提名領展(00823.HK)主席聶雅倫等出任獨董
港交所(00388.HK)發出股東周年大會通告,將於4月28日舉行股東周年大會,會上領展(00823.HK)主席聶雅倫(Nicholas Allen)、怡和太平洋前行政總裁張明明,及中信資本董事長兼首席執行官、自2008年起出任全國政協委員的張懿宸,三人獲提名出任獨立非執行董事。
現時港交所的3名獨董陳子政、胡祖六及莊偉林的任期將於股東周年大會完結時屆滿,由於陳子政及莊偉林已經連續出任獨董12年,按《提名政策》未能再度參選,而胡祖六則決定不連任。為填補董事空缺,港交所董事會接納提名及管治委員會的提名,推薦聶雅倫、張明明及張懿宸在股東會上參選成為董事。若3人獲股東選為董事,其任期將不超過三年,至2024年的股東周年大會時屆滿。
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