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同仁堂科技(01666.HK):委任董事會及監事會成員
格隆匯 06-08 19:37

格隆匯6月8日丨同仁堂科技(01666.HK)公佈,經股東於股東周年大會批准後,自2021年6月8日起,顧海鷗、王煜煒及房家志分別獲委任為第八屆董事會執行董事;金濤、馬觀宇、吳倩分別獲委任為第八屆董事會非執行董事;丁良輝、陳清霞、詹原競分別獲委任為第八屆董事會獨立非執行董事。

第八屆董事會於2021年6月8日決議選舉顧海鷗先生擔任公司董事長。

經股東於股東周年大會批准後,自2021年6月8日起,蘇莉及吳以鋼分別獲委任為第八屆監事會股東代表監事。同時,經於2021年4月20日舉行的職工代表團(組)長聯席會批准,李元紅獲委任為第八屆監事會職工代表監事,該項委任自2021年6月8日起生效。

第八屆監事會於2021年6月8日決議選舉蘇莉擔任公司監事長。

此外,經公司股東於股東周年大會批准,公司將於2021年8月5日(星期四)向2021年6月17日(星期四)名列公司股東名冊的股東派付截至2020年12月31日止年度的末期股息每股人民幣0.16元(相當於港幣0.194464元)(含税)。 

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