财中社1月14日电梦金园(02585)发布公告,董事会于2025年1月14日召开会议,决定委任独立非执行董事白显月为提名委员会主席,任命自即日起生效。此前,由于沙拿利辞任独立非执行董事,提名委员会一度缺少主席并且仅剩两名成员,未能符合《香港联合交易所证券上市规则》第3.27A条的要求。在白显月获委任后,公司已重新遵守该条款,确保提名委员会至少由三名成员组成,并由董事长或独立非执行董事担任主席。公告...
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