安德利果汁(02218):张辉已获委任为执行董事

智通财经
16 May

智通财经APP讯,安德利果汁(02218)发布公告,根据中国适用法律及法规,独立非执行董事连任不得超过六年。由于李尧先生的连续任职时间于年度股东大会之日届满六年,李尧先生已通知董事会其于第八届董事会任期届满后辞任独立非执行董事之职,由年度股东大会结束后生效。

张辉先生已获委任为公司执行董事、王常青先生已获委任为公司独立非执行董事,自2025年5月16日起生效。

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