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藥明康德(02359.HK):建議重選及建議選舉獨立非執行董事

格隆匯3月1日丨藥明康德(02359.HK)宣佈,董事會於2023年3月1日在第二屆董事會第三十五次會議上決議批准建議重選及建議選舉若干獨立非執行董事。

由於四名獨立非執行董事蔡江南、劉豔、婁賀統及張曉彤在公司擔任獨立董事期限將滿六年,不可再重選連任。監於蔡江南、劉豔、婁賀統及張曉彤於任期屆滿後卸任將導致獨立董事人數及董事會構成低於規定,蔡江南、劉豔、婁賀統及張曉彤將繼續履行獨立非執行董事的職責直至公司股東於公司即將召開的下屆股東周年大會批准建議重選及建議選舉產生新任獨立非執行董事為止。

馮岱作為第二屆董事會獨立非執行董事的任期將於2023年5月15日屆滿。馮岱符合資格於股東周年大會重選連任。根據《中華人民共和國公司法》等相關法律法規及《公司章程》的有關規定,經考慮公司提名委員會的建議及資格審查,且公司現任獨立董事發表了同意的獨立意見,董事會建議提名重選馮岱為第三屆董事會獨立非執行董事。

董事會建議提名下列人士為第三屆董事會獨立非執行董事候選人:(i)盧韶華;(ii)俞衞;(iii)張新;及(iv)詹智玲。

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