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西藏水資源(01115.HK):國衞退任公司核數師
格隆匯 07-02 08:16

格隆匯7月2日丨西藏水資源(01115.HK)發佈公吿,執行董事閆清江先生已獲委任為風險管理委員會主席以及提名委員會及薪酬委員會成員,自6月30日起生效。獨立非執行董事唐澤平先生已獲委任為提名委員會主席及不再擔任薪酬委員會主席,自6月30日起生效,且將留任審核委員會主席及薪酬委員會成員。獨立非執行董事戴揚先生已獲委任為薪酬委員會主席,自6月30日起生效,且將留任審核委員會、提名委員會及風險管理委員會成員。

此外,鑑於續聘國衞會計師事務所有限公司為公司核數師的第3項決議案未能於股東周年大會上通過,故國衞會計師事務所有限公司已退任公司核數師,自股東周年大會結束起生效。

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