康龍化成(03759.HK)擬委任萬璇爲非執行董事
格隆匯4月27日丨康龍化成(03759.HK)宣佈,胡柏風已自願辭任公司非執行董事及董事會戰略委員會委員。胡先生辭任後,彼自願同意繼續履行非執行董事及戰略委員會委員的職責,直至公司股東於即將舉行的公司2024年股東周年大會上選舉產生新非執行董事爲止。
2025年4月25日,董事會審議通過了關於提名萬璇爲第三屆董事會非執行董事候選人的議案。委任萬璇爲非執行董事須待股東於2024年股東周年大會上選舉通過後,方可作實。
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