能源國際投資(00353.HK):宋嘉桓獲委任為獨立非執行董事
格隆匯7月23日丨能源國際投資(00353.HK)公吿,公司謹此宣佈,董事會收到藍永強及王靖華退任通知,彼等向董事會表示有意於應屆股東周年大會上退任董事,並決定不再膺選連任。彼等退任已獲董事會批准並將於股東周年大會(目前預計將於2024年9月六日舉行)結束時生效。宋嘉桓獲委任為獨立非執行董事以及公司審核委員會、提名委員會及薪酬委員會各自成員,自2024年7月23日起生效。
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