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東陽光藥(01558.HK):建議選舉第三屆董事會及監事會成員
格隆匯 03-19 23:35

格隆匯 3 月 19日丨東陽光藥(01558.HK)宣佈,第二屆董事會的任期即將屆滿。公司已於2021年3月19日召開董事會會議並審議批准以下第三屆董事會的董事候選人,惟待公司股東於公司2020年度股東周年大會上批准:執行董事候選人:蔣均才、王丹津、陳燕桂先生及李爽;非執行董事候選人:唐新發及黃翊;及獨立非執行董事候選人:唐建新、趙大堯、向凌及李學臣。

董事會亦議決於股東批准該等董事候選人後委任各董事會委員會成員如下:審核委員會:唐建新(主席)、趙大堯、唐新發;薪酬與考核委員會:向凌(主席)、唐建新、蔣均才;及提名委員會:趙大堯(主席)、向凌、黃翊。

同日宣佈,第二屆監事會的任期即將屆滿。監事會已於2021年3月19日召開監事會會議並審議批准唐金龍及羅忠華為第三屆監事會的股東代表監事候選人,惟待股東於股東周年大會上批准。監事會亦宣佈,2021年3月19日,王勝超經公司2021年第一次職工代表大會選舉為第三屆監事會職工代表監事。

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