企展控股(01808.HK):董事會主席及執行董事關浣非辭任
格隆匯5月23日丨企展控股(01808.HK)公佈,關浣非由於希望有更多時間專注其個人業務,因而辭任董事會主席及執行董事,自2021年5月22日起生效。辭任後,彼亦終止擔任公司提名委員會及薪酬委員會各自的成員。
公司未能符合聯交所證券上市規則第3.25條的規定,薪酬委員會需由獨立非執行董事出任主席,且大部分成員須為獨立非執行董事。此外,公司亦偏離載於上市規則附錄十四企業管治守則第A.5.1條守則條文,提名委員會需由獨立非執行董事出任主席,且大部分成員須為獨立非執行董事。
公司將竭力物色合適人選,於實際可行情況且無論如何將根據上市規則第3.27條的規定於三個月內儘快填補空缺,並將適時作出進一步公吿。
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