农夫山泉(09633)提名顾朝阳为独立非执行董事候选人

智通财经网
15 Apr

智通财经APP讯,农夫山泉(09633)发布公告,为填补Stanley Yi Chang先生辞任产生的独立非执行董事职位空缺,经提名委员会提名,本公司董事会于2025年4月15日召开董事会会议,同意提名顾朝阳先生为本公司第八届董事会独立非执行董事候选人,任期自本公司2024年度股东大会(年度股东大会)批准之日起生效至第八届董事会任期届满为止,届满后可根据本公司的公司章程规定连选连任。

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