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優通未來(06168.HK):餘展鵬、馬有恒、陳生樂及黃卓蕙辭任公司董事
格隆匯 04-21 20:57

格隆匯4月21日丨優通未來(06168.HK)宣佈,自2023年4月21日起,餘展鵬因彼之其他商業安排需要其投入更多精力而辭任執行董事;馬有恒因彼之其他商業安排需要其投入更多精力而辭任公司獨立非執行董事兼公司提名委員會及公司審核委會主席及公司薪酬委員會成員;陳生樂因彼之其他商業安排需要其投入更多精力而辭任公司獨立非執行董事兼薪酬委員會主席及審核委員會及提名委員會成員;及黃卓蕙因彼之其他商業安排需要其投入更多精力而辭任公司獨立非執行董事及審核委員會、薪酬委員會及提名委員會成員。此外,張國和因需要更多精力投入其他業務承諾而辭任公司公司祕書。

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