中亞烯谷(00063.HK)副主席辭任
中亞烯谷(00063.HK)公布,趙巨群因其其他業務發展已辭任公司執行董事兼副主席,4月1日生效。
公司包括兩名獨立非執行董事,人數低於上市規則下的最低人數規定;及三名薪酬委員會成員,但主席一職懸空,故未遵守上市規則規定。公司已採取可行步驟,物色適合擔任獨立非執行董事的人選,以遵守上述上市規則規定,包括但不限於根據公司董事提名政策,物色並篩選多名人士為擔任獨立非執行董事的潛在人選;然而,由於COVID-19疫情,確認獨立非執行董事任命程序受阻。
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