比亞迪電子(00285.HK):Mampilly擬退任獨立非執行董事
格隆匯4月26日丨比亞迪電子(00285.HK)公吿,Antony Francis Mampilly將根據公司組織章程細則將於2024年6月6日舉行的公司股東周年大會上輪席退任,由於Mampilly因年齡原因有意退任並將更多時間用於其他業務及個人事務,彼已決定不在股東周年大會上重選連任。
因此,Mampilly將自股東周年大會結束(即2024年6月6日)起退任公司獨立非執行董事。於同日,Mampilly將不再擔任公司審核委員會、薪酬委員會及提名委員會成員職務。
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