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太古公司(00019.HK/00087.HK):郭鵬及範華達擬退任董事局職務

格隆匯4月6日丨太古公司(00019.HK/00087.HK)董事局宣佈:

(1)公司非常務董事郭鵬表明擬根據公司的公司章程第93條退任董事局職務,由公司於2022年5月12日舉行的2022年股東周年大會結束時起生效,以投放更多時間於公司的相聯法團英國太古集團有限公司的業務。郭鵬將留任英國太古集團有限公司董事;及

(2)公司獨立非常務董事範華達表明擬於董事局服務十四年後退任,以讓位予新一代的董事。範華達的退任將由公司的2022年股東周年大會結束時起生效。 

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