贸易通(00536)将解散投资委员会

智通财经
08 Apr

智通财经APP讯,贸易通(00536)发布公告,董事会已议决将董事会的投资委员会解散,自公司谨订于2025年5月16日举行的股东周年大会结束后生效。

考虑到公司的董事会成员多元化、更替、继任及规模政策、投资委员会的职能及职责,以及董事会已批准的最新投资方针,董事会认为解散投资委员会将精简董事会之运作。于投资委员会解散后,投资委员会的职能及职责将由董事会接管。

于投资委员会解散后,翟廸强先生将不再担任投资委员会主席;同时,周德熙先生将不再担任投资委员会成员。

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