长飞光纤光缆(06869.HK) 公布,范希尔因其工作安排已提呈辞任非执行董事、董事会副董事长及董事会战略委员会成员职务。待股东周年大会上批准新任非执行董事的委任后生效。在此期间,范希尔将继续担任其作为执行董事及战略委员会成员的现有职务。
于范希尔辞任后,施罗夫获提名为非执行董事。施罗夫的任期自预期不迟于6月末举行的股东周年大会上批准之日起至本届董事会任期届满之日止。(ha/da)(港股报价延迟最少十五分钟。沽空资料截至 2025-04-29 16:25。)
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