丰盛生活服务(00331)提名Martin Nicholas Hadaway竞选独立非执行董事

智通财经
Sep 26, 2025

智通财经APP讯,丰盛生活服务(00331)发布公告,于 2025 年股东周年大会结束时: (i) 唐玉麟博士将退任独立非执行董事,并停任薪酬委员会、提名委员会及环境、社会及管治委员会成员;及 (ii) 在唐玉麟博士于 2025 年股东周年大会结束时停任薪酬委员会成员后,邝志强先生将获委任为薪酬委员会成员。

经提名委员会推荐,董事会提名 Martin Nicholas Hadaway 先生于 2025 年股东周年大会上竞选独立非执行董事。待公司股东批准后,Hadaway 先生之任期将自 2025 年股东周年大会批准之日起生效。

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