百奧賽圖-B(02315.HK):提名張蕾娣擔任非執行董事
格隆匯10月17日丨百奧賽圖-B(02315.HK)公佈,於2022年10月17日,董事會收到黃小魯的辭職信。由於其工作安排調整,黃小魯辭任非執行董事及戰略發展委員會成員,均自建議委任新的非執行董事以填補因黃小魯辭任(經股東於臨時股東大會批准)而產生的臨時空缺之日起生效。
監於黃小魯辭任,董事會建議提名張蕾娣擔任非執行董事。建議委任張蕾娣須經股東於臨時股東大會以普通決議案方式批准。張蕾娣的任期自於臨時股東大會獲股東批准後開始並與本屆董事會一致,以及可重選連任。
董事會於2022年10月17日舉行的董事會會議上審議及批准委任張蕾娣代替黃小魯擔任戰略發展委員會成員,惟須經股東於臨時股東大會批准委任張蕾娣為非執行董事。任期自批准選舉張蕾娣為本屆董事會非執行董事之日起生效,直至本屆董事會任期屆滿止。
於2022年10月17日,監事會收到黃蕤的辭職信。由於其工作安排調整,黃蕤辭任監事,自建議委任新監事以填補因黃蕤辭任(經股東於臨時股東大會批准)而產生的臨時空缺之日起生效。監於黃蕤辭任,董事會建議提名姚佳維擔任監事。建議委任姚博士須經股東於臨時股東大會以普通決議案方式批准。姚博士的任期自於臨時股東大會獲股東批准後開始並與本屆監事會一致,以及可重選連任。
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