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楓葉教育(01317.HK):Alan Shaver將辭任獨立非執行董事
格隆匯 08-30 06:27

格隆匯8月30日丨楓葉教育(01317.HK)發佈公吿,Alan Shaver先生為追求個人非商業事業將辭任獨立非執行董事,自2023年8月31日起生效。Shaver先生辭任後,將不再擔任審核委員會、薪酬委員會、提名委員會及董事會為(其中包括)進行獨立調查而成立的獨立董事委員會各自的成員。

於上述辭任後,現任獨立非執行董事黃惠芳女士將獲委任為審核委員會、薪酬委員會及提名委員會各自的成員,自2023年8月31日起生效,以填補該空缺。

由於延遲刊發集團截至2022年2月28日止六個月的未經審核中期業績,公司股份及公司債務證券(債務證券代號:40564)自2022年5月3日上午九時正起已於聯交所暫停買賣並將繼續暫停,直至公司履行如公司日期為2022年5月30日的公吿中所述聯交所施加的復牌指引。

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