温嶺工量刃具(01379.HK)擬委任王加威為獨立非執行董事
格隆匯4月11日丨温嶺工量刃具(01379.HK)公吿,獨立非執行董事蔡嘉誠先生將於公司應屆股東周年大會結束時退任,但須待公司股東根據公司組織章程細則於股東周年大會上批准委任建議新獨立非執行董事後方可作實。
董事會擬委任王加威先生為獨立非執行董事以及審核委員會主席及薪酬委員會成員。公司董事會及監事會於2022年4月11日收到監事會股東代表監事楊夢潔女士因其他個人事務而辭任的辭任函。董事會及監事會建議委任周珈申先生為股東代表監事,任期自股東於股東周年大會上批准之日起至第二屆監事會任期屆滿為止。
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