爱帝宫(00286):朱沛祺已被免去独立非执行董事职务

智通财经
Jan 13

智通财经APP讯,爱帝宫(00286)发布公告,林江先生已被免去执行董事职务及朱沛祺先生已被免去独立非执行董事职务,于第3项及第10项决议案获通过后即时生效。

罢免董事后,朱沛祺先生自2026年1月13日起不再担任本公司独立非执行董事、审核委员会主席,以及薪酬委员会、提名委员会及独立董事委员会各自的成员。

董事会亦宣布,自2026年1月13日起,独立非执行董事马兆杰先生已获委任为审核委员会主席及薪酬委员会及提名委员会各自的成员。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10