麒麟集團控股(08109.HK):李振聲辭任公司獨立非執行董事
格隆匯5月12日丨麒麟集團控股(08109.HK)公佈,公司的吳志豪先生因其他業務承諾,已辭任公司的獨立非執行董事、審核委員會、提名委員會及薪酬委員會主席,自2021年12月16日起生效。
公司的王宏濤先生因欲將更多時間用於個人事務,已辭任公司執行董事及提名委員會成員,自2021年12月31日起生效。
李振聲先生因欲專注其個人發展,已辭任公司獨立非執行董事、審核委員會及薪酬委員會成員,自2022年3月23日起生效。
陳恆先生已辭任公司公司祕書,自2022年1月1日起生效。中天運浩勤會計師事務所有限公司(“中天運浩勤”)於2022年4月11日向董事會發出通知,辭任公司及其子公司核數師職務,自2022年4月11日起生效。
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