智通财经APP讯，黛丽斯国际(00333)发布公告，梁英华先生因已届退休年龄，并希望投放更多时间于其家庭，彼将于公司将于2025年12月30举行之股东周年大会结束时退任独立非执行董事职务，并不会膺选连任。在其退任后，梁先生将不再担任公司之审核委员会主席以及公司之薪酬委员会及提名委员会各自之成员。
经考虑提名委员会之推荐建议后，董事会建议于股东周年大会上委任Frederic Robert Francis Lemoine先生为独立非执行董事，以填补梁先生退任之空缺。建议委任Lemoine先生须待股东于股东周年大会上透过普通决议案批准，如获批准，任命将于股东周年大会结束时生效。待股东于股东周年大会上批准委任Lemoine先生后，Lemoine先生将担任审核委员会、薪酬委员会及提名委员会各自之成员职务。
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