
12月9日,福寿园(01448)发布公告,澄清其于2025年11月21日发布的关于委任独立非执行董事的公告中,由于翻译导致的排版错误。
公告中提到,石晓北、陈贵及伍超豪已获董事会委任为独立非执行董事,自2025年11月21日起生效。公告强调,英文版本的披露内容是正确的,中文版本的其他内容保持不变。
此外,公告还列出了公司当前的董事会成员,包括执行董事白晓江、谈理安和王计生,以及非执行董事陆鹤生、Huang James Chih-Cheng和周立杰,以及独立非执行董事罗祝平、何敏、梁艳君、陈欣、石晓北、陈贵和伍超豪。
(文章来源:财中社)
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