光大環境(00257.HK):馬紹援退任獨立非執行董事 李淑賢補缺
格隆匯3月15日丨光大環境(00257.HK)宣佈,於2022年股東周年大會,馬紹援將輪席退任獨立非執行董事,由於希望投入更多時間處理其他個人事務,馬紹援將不會膺選連任,並將於2022年股東周年大會結束後退任獨立非執行董事職務。同時,馬紹援亦將不再擔任審核委員會主席以及薪酬委員會、提名委員會及風險管理委員會各自的成員.
於考慮提名委員會的推薦建議後,董事會建議委任李淑賢為獨立非執行董事,以填補馬紹援退任而產生的臨時空缺,並將提呈股東於2022年股東周年大會批准,李淑賢的任期將自2022年股東周年大會結束時起生效直至將於2024年舉行的公司股東周年大會結束時為止。李淑賢獲批准委任為獨立非執行董事後,公司將委任彼為審核委員會主席以及薪酬委員會、提名委員會及風險管理委員會各自的成員。
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