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東江環保(00895.HK):餘帆辭任執行董事
格隆匯 04-25 19:41

格隆匯4月25日丨東江環保(00895.HK)公吿,董事會宣佈餘帆先生因其他工作安排已辭任執行董事的職務,自辭職報吿送達董事會之日(即2025年4月25日)起生效。餘帆先生辭任執行董事的職務後,亦已不再擔任薪酬與考核委員會成員的職務。董事會宣佈蕭志雄先生因其他工作安排已就獨立非執行董事的職務提交辭呈。

經董事會審議後,朱林濤先生已獲提名為第八屆董事會非獨立董事(執行董事)候選人,但該委任尚需待股東於公司將舉行的股東大會上批准。

董事會宣佈,經董事會審議後,李國棟先生已獲提名為第八屆董事會獨立董事(獨立非執行董事)候選人。

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