正乾金融控股(01152.HK):葉東明辭任獨董等職
格隆匯8月2日丨正乾金融控股(01152.HK)宣佈,葉東明由於決定投放更多時間於其他工作及業務,已辭去公司獨立非執行董事、審核委員會成員、提名委員會成員及薪酬委員會主席職務,自2021年7月31日起生效。
繼葉東明辭任後,董事會由五名成員組成,包兩名執行董事、一名非執行董事及兩名獨立非執行董事。現時獨立非執行董事的人數少於三人,少於聯交所證券上市規則第3.10(1)條的規定。
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