中國宏橋(01378.HK):邢建將退任獨立非執行董事,
格隆匯4月19日丨中國宏橋(01378.HK)公佈,邢建先生已知會公司,因為其健康原因,根據公司章程細則,其將自公司將於2023年5月16日舉行的應屆股東周年大會結束後退任公司獨立非執行董事,並將不參與重選。退任董事後,邢建先生亦將不再擔任董事會提名委員會主席以及審核委員會及薪酬委員會成員。
傅鬱林女士已獲提名於股東周年大會上參選董事會獨立非執行董事。
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