格隆汇3月28日丨泰和小贷(01915.HK)发布公告,张玲玲因其有意专注于其个人其他事务而辞任独立非执行董事,自委任新的独立非执行董事日期起生效。张女士辞任后不再担任审核委员会主席、薪酬委员会成员及提名委员会成员。经适当考虑及收到提名委员会的推荐建议后,董事会已议决建议委任孔庆文为第七届董事会的独立非执行董事,任期将于2027年1月19日届满,惟须待股东于股东周年大会上通过相关决议案后,方可作实...
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