雅生活服务(03319):赵昱获提名为执行董事的候选人

智通财经
Aug 22

智通财经APP讯,雅生活服务(03319)发布公告,经本公司提名委员会(提名委员会)建议及董事(董事)会(董事会)决议通过,提名赵昱女士(赵女士)为建议委任执行董事的候选人,惟须待本公司股东于本公司后续股东大会审议及批准。倘股东在临时股东大会上批准,彼任期将自临时股东大会审议通过相关议案之日开始,直至第三届董事会任期届满为止。

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