海昌海洋公園(02255.HK)擬選舉朱玉辰為獨立非執行董事
格隆匯5月8日丨海昌海洋公園(02255.HK)宣佈,陳國輝及張夢將於2023年6月9日舉行的公司應屆股東周年大會上退任,並決定不尋求重選。
董事會建議股東於股東周年大會上以普通決議案方式選舉朱玉辰為獨立非執行董事。因此,待股東於股東周年大會上選舉後,朱玉辰亦將獲董事會委任為公司審核委員會主席以及薪酬委員會、風險管理及企業管治委員會及獨立董事委員會成員,均自股東周年大會結束起生效。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.