智通财经APP讯,沪港联合(01001)发布公告,基于需要投入更多时间于个人事务,服务公司超过9年的徐林宝先生不会膺选连任,故已于股东周年大会结束后轮席退任独立非执行董事。彼退任后,徐先生亦不再担任公司薪酬委员会(主席以及审核委员会及提名委员会成员。
自股东周年大会结束起,章曼琪女士于徐先生退任后获委任为薪酬委员会主席。
智通财经APP讯,沪港联合(01001)发布公告,基于需要投入更多时间于个人事务,服务公司超过9年的徐林宝先生不会膺选连任,故已于股东周年大会结束后轮席退任独立非执行董事。彼退任后,徐先生亦不再担任公司薪酬委员会(主席以及审核委员会及提名委员会成员。
自股东周年大会结束起,章曼琪女士于徐先生退任后获委任为薪酬委员会主席。
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.