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紫金礦業(02899.HK):獨立非執行董事朱光任期屆滿離任

格隆匯6月20日丨紫金礦業(02899.HK)發佈公吿,董事會近日收到獨立非執行董事朱光先生的書面辭職報吿,因任職公司獨立非執行董事已屆滿六年,根據有關規定,朱光先生不再擔任公司獨立非執行董事職務,同時一併辭去公司董事會戰略與可持續發展(ESG)委員會委員、審計與內控委員會委員、提名與薪酬委員會委員、主任職務。離任後,朱光先生不再擔任公司任何職務。

2022年6月17日,經公司第七屆董事會2022年第10次臨時會議決議,同意獨立非執行董事何福龍先生代替朱光先生出任董事會提名與薪酬委員會主任,任期為自董事會審議通過之日起(即2022年6月17日)至公司第七屆董事會任期屆滿。

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