黛丽斯国际(00333):Frederic Robert Francis Lemoine获委任为独立非执行董事

智通财经
Dec 03, 2025

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,彼自股东周年大会结束时退任独立非执行董事职务。

Frederic Robert Francis Lemoine于股东周年大会上获批准委任为公司之独立非执行董事,以填补梁先生退任之空缺。

以下事项自股东周年大会结束时生效:于梁先生退任独立非执行董事后,彼不再担任审核委员会主席以及薪酬委员会及提名委员会各自之成员;戴麟先生获调任为审核委员会主席;及Lemoine先生获委任为审核委员会、薪酬委员会及提名委员会各自之成员。

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