滇池水務(03768.HK)建議委任王競強擔任獨立非執行董事
格隆匯9月28日丨滇池水務(03768.HK)發佈公吿,獨立非執行董事雲浚淳先生因工作時間安排且希望投放更多時間於其他事務,已於2021年9月28日向董事會提交辭呈,辭去公司獨立非執行董事、薪酬與考核委員會主任、審計委員會及提名委員會委員的職務,其辭任將自替補獨立非執行董事於應屆股東大會獲選舉及委任當日生效。
經公司於2021年9月28日召開的第一屆董事會第一百一十八次會議審議通過,建議委任王競強先生擔任公司第一屆董事會獨立非執行董事。
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