貿易通(00536.HK):解散投資委員會
格隆匯4月8日丨貿易通(00536.HK)發佈公吿,董事會已議決將董事會的投資委員會(“投資委員會”)解散,自公司謹訂於2025年5月16日舉行的股東周年大會結束後生效。
考慮到公司的董事會成員多元化、更替、繼任及規模政策、投資委員會的職能及職責,以及董事會已批准的最新投資方針,董事會認為解散投資委員會將精簡董事會的運作。於投資委員會解散後,投資委員會的職能及職責將由董事會接管。
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