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多想雲(06696.HK):建議委任周燕爲獨立非執行董事

格隆匯4月23日丨多想雲(06696.HK)發佈公告,黃欣琪將根據公司章程細則安排輪值退任獨立非執行董事,並決定不在股東周年大會上膺選連任以便投放更多時間於其他工作。因此,黃女士將在股東周年大會結束之時不再擔任獨立非執行董事。自其退任後,黃女士亦將不再擔任審計委員會主席,提名委員會及薪酬委員會成員。

肖慧琳將根據公司章程細則安排輪值退任獨立非執行董事,並因其他個人事務,決定不在股東周年大會上膺選連任。因此,肖女士將在股東周年大會結束之時不再擔任獨立非執行董事。

董事會建議委任周燕爲獨立非執行董事,以填補黃女士退任所產生的空缺。周女士的委任需經股東於股東周年大會上以普通決議案批準,若獲批準,該委任將自股東周年大會結束之時生效。

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