國安國際(00143.HK):謝雋寧等四名董事辭任
格隆匯3月10日丨國安國際(00143.HK)公佈,於2022年3月1日,公司接獲以下函件,通知彼等各自辭任公司獨立非執行董事,即時生效:(i)謝雋寧由於個人事業發展計劃需要他更多的注意力和精神而辭任;(ii)顏裕龍因個人健康理由而辭任;(iii)張偉民由於個人商業發展需要他更多的注意力和精神而辭任。
於2022年3月3日,公司收到徐丹寧的信函,獲悉其需要投放更多時間在家庭為由而辭任非執行董事之職務,並即時生效。
於2022年3月1日,公司收到朱皓恩的信函,獲悉其辭任公司公司祕書及公司授權代表的職務,並即時生效。
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