光大環境(00257.HK)委任李淑賢為獨立非執行董事
格隆匯5月18日丨光大環境(00257.HK)公佈,公司獨立非執行董事馬紹援自2022年股東周年大會結束後退任獨立非執行董事職務。同時,馬紹援亦不再擔任公司審核委員會主席以及公司薪酬委員會、提名委員會及風險管理委員會各自的成員。
有關選舉李淑賢為獨立非執行董事的普通決議案已於2022年股東周年大會上獲股東批准。李淑賢的任期自2022年股東周年大會結束時起至將於2024年舉行的公司股東周年大會結束時為止。於批准委任李淑賢為獨立非執行董事後,李淑賢獲委任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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