中亚烯谷(00063.HK)副主席辞任
中亚烯谷(00063.HK)公布,赵巨群因其其他业务发展已辞任公司执行董事兼副主席,4月1日生效。
公司包括两名独立非执行董事,人数低於上市规则下的最低人数规定;及三名薪酬委员会成员,但主席一职悬空,故未遵守上市规则规定。公司已采取可行步骤,物色适合担任独立非执行董事的人选,以遵守上述上市规则规定,包括但不限於根据公司董事提名政策,物色并筛选多名人士为担任独立非执行董事的潜在人选;然而,由於COVID-19疫情,确认独立非执行董事任命程序受阻。
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