慕容家居(01575.HK):鄔向飛獲委任為非執行董事
格隆匯11月9日丨慕容家居(01575.HK)公吿,自2022年11月9日起:(i)沈志東辭任執行董事;(ii)吳月明辭任執行董事;(iii)吳偉霞辭任獨立非執行董事及分別不再擔任公司審核委員會主席以及公司薪酬委員會及公司提名委員會成員;(iv)檀天紅辭任獨立非執行董事及分別不再擔任薪酬委員會主席以及審核委員會及提名委員會成員;及(v)趙紅巖辭任獨立非執行董事及分別不再擔任提名委員會主席以及審核委員會及薪酬委員會成員。
董事會欣然宣佈,在要約截止後及自2022年11月9日起,(i)鄔向飛獲委任為非執行董事;及(ii)李焯芬教授獲委任為獨立非執行董事以及審核委員會、提名委員會及薪酬委員會各自的成員。
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