都市丽人(02298):孔祥莹及陈志刚分别退任非执行董事及独立非执行董事

智通财经
30 May

智通财经APP讯,都市丽人(02298)公布,孔祥莹女士及陈志刚先生因打算投入更多时间于彼等的其他个人事务,于股东周年大会上分别退任非执行董事及独立非执行董事且不会重选连任,自股东周年大会结束起生效。

自股东周年大会结束时起,陈志刚先生退任独立非执行董事后,陈志刚先生不再担任董事会风险管理委员会主席以及董事会审核委员会、薪酬委员会及提名委员会各自的成员。丘志明先生获委任为风险管理委员会主席,以代替陈先生。

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