RAFFLES INTERIOR终止委任彭尚凤为非执行董事

格隆汇资讯
23 Dec 2024

格隆汇12月23日丨RAFFLES INTERIOR(01376.HK)公告,公司已于2024年12月23日向彭尚凤送达书面通知,以终止公司与彭尚凤于2023年10月18日订立的委任,并即时生效。根据委任条款,彭尚凤获委任为公司非执行董事,初步任期自2023年10月18日起计为期三年,除非及直至根据委任条款终止,否则将继续维持有效。委任订明,公司可在若干特殊情况下终止彭尚凤的委任而毋须发出任何通知...

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