格隆汇3月3日丨浙江永安(08211.HK)公告,为加强管治及监察公司合规事宜,董事会已成立合规委员会。合规委员会由三名独立非执行董事余伟东、袁灵烽及章建勇,连同公司监事委员会成员夏寒剑组成。章建勇已获委任为合规委员会主席。合规委员会负责监督公司遵守GEM上市规则情况,并就监管及合规事宜向董事会提供意见。
公司股份继续短暂停牌。
格隆汇3月3日丨浙江永安(08211.HK)公告,为加强管治及监察公司合规事宜,董事会已成立合规委员会。合规委员会由三名独立非执行董事余伟东、袁灵烽及章建勇,连同公司监事委员会成员夏寒剑组成。章建勇已获委任为合规委员会主席。合规委员会负责监督公司遵守GEM上市规则情况,并就监管及合规事宜向董事会提供意见。
公司股份继续短暂停牌。
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