智通财经APP讯,康师傅控股(00322)发布公告,李长福已告知公司其计划将于股东周年大会上退任,为了让自己有更多的时间投入到其他事业中去,其不再参加董事改选。因此,李长福已退任独立非执行董事、审核委员会主席兼薪酬及提名委员会成员职务,自股东周年大会结束起生效。李长福仍为公司顾问。
薪酬及提名委员会建议委任文暮良为独立非执行董事、审核委员会以及薪酬及提名委员会的成员,以填补李长福退任所带来之职位空缺。
独立非执行董事徐信群已获委任为审核委员会主席,以替任李长福。
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.