研祥智能(02308.HK):李茜及徐海紅已獲委任為獨立非執行董事
格隆匯5月21日丨研祥智能(02308.HK)公吿,曹成生因健康及年齡理由已辭任公司執行董事,自2021年5月21日生效。
餘達志、凌鎮國及張大鳴已辭任公司獨立非執行董事,自2021年5月21日生效。餘及凌乃由於彼等有意投放更多時間及專注於其他個人事務而辭任;而張乃由於根據公司組織章程細則第10.02條,其連續六年服務合約於應屆股東周年大會當日屆滿而辭任。
自2021年5月21日生效,李茜及徐海紅已獲委任為公司獨立非執行董事。
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