優品360(02360.HK)擬委任高偉為獨立非執行董事
格隆匯9月5日丨優品360(02360.HK)公吿,董事會宣佈,獨立非執行董事李家麟將根據公司組織章程大綱及公司細則於股東周年大會輪值退任獨立非執行董事職位,並因彼其他個人事務而已決定不接受於股東周年大會上重選連任。因此,李家麟將不再擔任獨立非執行董事,自股東周年大會結束時生效。
經考慮提名委員會的推薦後,董事會已建議委任高偉為獨立非執行董事以填補因李退任而產生空缺。
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