智通财经APP讯,亚太资源(01104)发布公告,王永权博士已通知董事会,彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任,以便根据其退休计划投入更多时间追求其他兴趣。
自股东周年大会结束时王博士的退任生效起,王博士亦将不再担任公司审核委员会及薪酬委员会各自之主席,以及提名委员会之成员。
智通财经APP讯,亚太资源(01104)发布公告,王永权博士已通知董事会,彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任,以便根据其退休计划投入更多时间追求其他兴趣。
自股东周年大会结束时王博士的退任生效起,王博士亦将不再担任公司审核委员会及薪酬委员会各自之主席,以及提名委员会之成员。
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