智通财经APP讯,华讯(00833)公布,丘铭剑先生最近已通知董事会,彼已决定不会在公司即将于2025年5月29日举行的股东周年大会上寻求连任,以便投放更多时间于其他工作及个人承担,并将于股东周年大会结束后退任独立非执行董事。退任后,丘铭剑先生将不再为公司审核委员会、薪酬委员会及提名委员会成员。
此外,连金水先生已获委任为公司审核委员会、薪酬委员会及提名委员会成员,自股东周年大会结束后生效,以填补因丘铭剑先生退任而出现的空缺。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.