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東方興業控股(00430.HK)擬委任盧敏霖及勞錦祥為獨立非執行董事
格隆匯 04-12 18:08

格隆匯 4 月 12日丨東方興業控股(00430.HK)發佈公吿,獨立非執行董事黃豔森先生及李兆民先生將根據公司細則於股東周年大會輪值退任。為了投入更多時間處理彼等各自的其他業務,黃先生及李先生均已決定不再膺選連任並因此將會在股東周年大會完結後不再擔任獨立非執行董事。

此外,董事會接納提名委員會的建議,建議委任盧敏霖先生及勞錦祥先生為獨立非執行董事以填補因黃先生及李先生退任而產生的空缺。對盧先生及勞先生各自的委任建議分別須由股東於股東周年大會上以獨立普通決議案的方式批准後,自股東周年大會結束起生效。

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