农夫山泉提名顾朝阳为独立非执行董事候选人

财中社
16 Apr

农夫山泉(09633)发布公告,提到公司董事会于2025年4月15日召开会议,建议委任顾朝阳为公司第八届董事会独立非执行董事候选人。此举是为了填补Stanley Yi Chang辞任独立非执行董事及审计委员会主席后的空缺。顾朝阳的任期将自公司2024年度股东大会批准之日起生效,至第八届董事会任期结束,届满后可根据公司章程连选连任。顾朝阳现年59岁,具有丰富的学术和管理经验,目前担任香港中文大学金融...

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