彩星集團(00635.HK):柯清輝及陳光強分別獲任為獨立非執董及執行董事
格隆匯5月21日丨彩星集團(00635.HK)發佈公吿,公司獨立非執行董事葉樹榮先生已於股東周年大會完結時辭任公司獨立非執行董事。葉先生辭任後,亦辭任為薪酬委員會主席及提名委員會成員。
公司獨立非執行董事俞漢度先生不會在股東周年大會上膺選連任,因此已於股東周年大會完結時退任獨立非執行董事。俞先生退任後,亦辭任為薪酬委員會及審核委員會成員。
此外,柯清輝及陳光強於股東周年大會上分別獲委任為公司的獨立非執行董事及執行董事。
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