京基智慧文化(00550.HK)委任主席
京基智慧文化(00550.HK)公布,即日起陳家俊已獲委任為公司執行董事兼主席。同日起,葉偉其有意投放更多時間其他事務上,已請辭獨立非執行董事一職。
葉偉其辭任後,董事會只由兩名獨立非執行董事所組成。在此情況下,其時的獨立非執行董事的人數低於上市規則第3.10(1)條所載規定的最少人數。公司仍在物色恰當人選,填補獨立非執行董事的空缺,並會在葉偉其辭任當日起計三個月內,盡力在可行情況下盡快委任任何恰當人選,以達到第3.10(1)條的最低規定。
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