智通财经APP讯,华润啤酒(00291)发布公告,萧炯柱先生(萧先生)因有意投入更多时间于个人安排及事务,故彼放弃于本公司于2025年5月20日召开的股东周年大会上膺选连任,并根据本公司组织章程细则退任独立非执行董事,自股东周年大会结束时生效。
因此,于退任后,萧先生不再担任本公司独立非执行董事、薪酬委员会主席以及提名委员会成员职务;而赖显荣先生获委任为本公司薪酬委员会主席,自股东周年大会结束时生效。
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