金宝通(00320.HK)委任李尚玉为独立非执行董事
格隆汇9月7日丨金宝通(00320.HK)公布,陆观豪及施维德并无膺选连任并自2023年股东周年大会结束起退任独立非执行董事。继彼等退任后,陆观豪不再担任公司审核委员会主席、公司提名委员会及薪酬委员会各自的成员。施维德不再担任薪酬委员会主席、审核委员会及提名委员会各自之成员。
同日宣布,李尚玉自2023年9月7日起获委任为公司独立非执行董事、审核委员会、提名委员会及薪酬委员会各自之成员。
继陆观豪及施维德的退任及李尚玉获委任后,董事会宣布管文浩已由审核委员会成员调任为审核委员会主席,何百川已由薪酬委员会成员调任为薪酬委员会主席,而公司非执行董事王俊光已获委任为提名委员会成员,由2023年9月7日起生效。
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