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同仁堂科技(01666.HK)建議重選顧海鷗、王煜煒及房家志為執行董事
格隆匯 04-21 21:10

格隆匯4月21日丨同仁堂科技(01666.HK)發佈公吿,由於第七屆董事會的任期將於股東周年大會結束時屆滿,董事會於2021年4月21日舉行的會議上決議建議重選顧海鷗先生、王煜煒先生及房家志女士為第八屆董事會的執行董事;建議委任金濤先生、馬觀宇先生及吳倩女士為第八屆董事會的非執行董事;建議重選丁良輝先生、陳清霞女士及詹原競先生為第八屆董事會的獨立非執行董事。

由於第七屆監事會的任期亦將於股東周年大會結束時屆滿,監事會於舉行的會議上決議建議重選蘇莉女士及吳以鋼先生為第八屆監事會監事。

此外,李元紅先生於舉行的公司職工代表團(組)長聯席會議上獲重選為第八屆監事會的職工代表監事。上述李元紅先生的委任毋須經股東批准,自股東周年大會召開之日起生效。

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