You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
彩星集團(00635.HK)擬委任柯清輝及陳光強為公司董事
格隆匯 03-24 17:21

格隆匯 3 月 24日丨彩星集團(00635.HK)公佈,公司獨立非執行董事俞漢度將於2021年5月21日舉行的股東周年大會任期屆滿後由董事會退任並不會重選連任,原因是由於公司間接非全資擁有附屬公司—彩星玩具有限公司("PTL")將於2021年5月21日的股東周年大會上建議委任俞漢度為PTL的獨立非執行董事,彼打算專注其於PTL獨立非執行董事之職。因此,俞漢度將於股東周年大會完結時退任公司董事。

董事會進一步公佈公司獨立非執行董事葉樹榮將於股東周年大會完結時辭任公司董事一職,原因是由於PTL股東周年大會上將建議委任葉樹榮為PTL的獨立非執行董事,彼打算專注其於PTL獨立非執行董事之職。

根據公司細則第八十八條,待股東周年大會上獲股東通過,董事會建議於股東周年大會上委任柯清輝為公司獨立非執行董事及陳光強為公司執行董事。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account