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中國電力(02380.HK)擬委任許漢忠為獨立非執行董事
格隆匯 04-22 22:16

格隆匯 4 月 22日丨中國電力(02380.HK)宣佈,公司獨立非執行董事鄺志強應根據公司組織章程細則,在(預期於2021年6月3日舉行)公司應屆股東周年大會上輪值退任。鄺志強決定不再膺選連任並將就此於股東周年大會結束後退任公司獨立非執行董事職務,以便投入更多時間於其他個人事務。於鄺志強退任後,他將不再擔任公司審核委員會主席及公司風險管理委員會與薪酬及提名委員會的成員。

根據薪酬及提名委員會的建議,董事局建議委任許漢忠為公司獨立非執行董事,以填補因鄺志強退任而產生的空缺。於委任許漢忠為公司獨立非執行董事生效後,許漢忠將擔任審委會、風管會與薪酬及提名委員會各自的成員。

此外,自鄺志強於股東周年大會結束後退任,公司獨立非執行董事及審委會成員邱家賜將獲委任為審委會主席。

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