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中國興業控股(00132.HK)擬委任史旭光為非執行董事
格隆匯 04-03 20:15

格隆匯4月3日丨中國興業控股(00132.HK)公吿,董事會宣佈董事會及董事委員會組成以下變動:

(1)自2023年4月1日起,黃志和、王欣及程衞東因工作調整辭任公司執行董事,彼等繼續擔任公司副總經理;

(2)獨立非執行董事鄧宏平將輪值退任,惟因其個人事務承擔而不會於即將舉行2023年股東周年大會上膺選連任,因此,於2023年股東周年大會結束後,彼將不再擔任獨立非執行董事。此後,彼將不再擔任薪酬委員會主席及委員,以及審核委員會及提名委員會各自委員。

(3)在考慮提名委員會推薦建議後,董事會已建議委任林俊賢為獨立非執行董事,以待股東於2023年股東周年大會上批准。林俊賢任期將自2023年股東周年大會結束時起生效直至2025年6月30日。於批准委任林俊賢為獨立非執行董事後,公司將委任彼擔任審核委員會、薪酬委員會及提名委員會各自委員;

(4)於鄧宏平不再擔任薪酬委員會主席後,現任獨立非執行董事彭新育將獲委任為薪酬委員會主席;

(5)董事會亦建議委任史旭光為公司非執行董事,以待股東於2023年股東周年大會上批准。

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