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所羅門環球控股(08133.HK):獨立非執行董事鄧耀榮退任
格隆匯 05-20 16:56

格隆匯5月20日丨所羅門環球控股(08133.HK)宣佈,獨立非執行董事鄧耀榮,將於2022年6月29日舉行的公司股東周年大會上輪值退任並因退休而未主動再選連任,而鄧耀榮亦希望有更多時間從事個人事業。因此,鄧耀榮將自2022年6月29日起不再擔任提名委員會的主席以及審核委員會成員。

同日宣佈,天職香港會計師事務所有限公司(以下簡稱"天職")將於股東周年大會結束時退任公司的核數師的職務。在得出以上的退任結論時,作為正常程序的一部分,包括每年考慮是否會繼續為其審計客户行事,天職考慮了多項因素,包括與審計相關的專業風險、根據當前工作流程的可用內部資源以及審計費用水平。

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