上海小南國(03666.HK):王慧莉將調任為執行董事兼董事會主席
格隆匯6月27日丨上海小南國(03666.HK)發佈公吿,顧桐山將於2024年6月28日舉行的公司股東周年大會上輪席吿退。顧先生決定不在股東周年大會上膺選連任,並將於股東周年大會結束後退任執行董事職務,以投放更多時間於其他事務及追求;平國琴因已屆退休年齡,已決定在2024年6月28日股東周年大會結束後退任執行董事職位;及因已屆退休年齡,獨立非執行董事李毓平已提呈辭任獨立非執行董事,自2024年6月28日股東周年大會結束起生效。
顧桐山退休後,自2024年6月28日股東周年大會結束起,其將不再擔任授權代表,而現任非執行董事王慧莉將獲委任為授權代表,自2024年6月28日股東周年大會結束起生效。
顧桐山及平國琴退休後,現任非執行董事王慧莉調任為執行董事兼董事會主席,自2024年6月28日股東周年大會結束起生效。此外,經董事會提名委員會推薦,胡曉琦已獲委任為獨立非執行董事,自2024年6月28日股東周年大會結束起生效。
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