富銀融資股份(08452.HK)擬委任仝芳妍為非執行董事
格隆匯8月31日丨富銀融資股份(08452.HK)宣佈,莊巍因其他工作事務,已提呈辭任非執行董事,自公司將於2021年10月8日(星期五)召開及舉行的應屆股東特別大會上委任新的非執行董事起生效。於辭任生效日期後,莊巍將不再擔任董事會主席、公司提名委員會成員及主席。
在提名委員會的推薦下,董事會議決提名仝芳妍為建議委任非執行董事之候選人,惟須待股東於股東特別大會上通過普通決議案批准。
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