好孩子国际(01086):石晓光退任独立非执行董事

智通财经
27 May

智通财经APP讯,好孩子国际(01086)发布公告,石晓光先生及苏德扬先生不再于股东周年大会上重选连任,以投入更多时间于个人事务(即石先生的退休计划及苏先生的其他个人事务),彼等已于股东周年大会结束起退任独立非执行董事职务。于彼等退任后,(i)石先生已自股东周年大会结束起不再担任公司审核委员会、薪酬委员会及提名委员会各自的成员;及(ii)苏先生已自股东周年大会结束起不再担任公司审核委员会、薪酬委员会及提名委员会各自的成员。

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