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富匯國際(01034.HK)罷免馬小秋非執董及主席職務
阿思達克 01-17 08:41
富匯國際集團控股(01034.HK)公布,馬小秋已被罷免非執行董事兼主席之職務,自昨日(16日)起生效。 根據公司組織章程,不少於四分之三的在職董事(包括馬小秋本人)簽署書面通知罷免馬小秋。此次罷免乃出於公司及其股東的整體最佳利益,經考慮馬小秋自去年12月以來一直缺席所有董事會會議,及馬小秋的管理風格及理念與董事會其他成員顯著不同。 董事會認為,罷免將不會對業務營運造成重大不利影響。 張嘉兒已獲委任為董事會提名委員會主席,昨日起生效。
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