ASMPT(00522):黄梓达及Guenter Walter Lauber拟辞任执行董事

智通财经
Feb 10

智通财经APP讯,ASMPT(00522)发布公告,黄梓达先生已决定于其公司董事任期在公司即将于2026年5月7日举行的股东周年大会上届满后,不再膺选连任。因此,黄先生作为执行董事的任期将于股东周年大会结束时届满。 黄先生亦已正式通知董事会,他决定退任集团行政总裁职务,以便有更多时间陪伴家人并专注于新的个人追求。董事会已接纳黄先生的决定,并欣然宣布黄先生已同意在委任其继任人之前,继续以集团行政总裁身份留任,以确保交接安排有序及顺利。公司已启动全面遴选程序,以物色黄先生的继任人选,并将在适当时候另行刊发公告。

此外,Guenter Walter Lauber 先生已决定于其董事任期在股东周年大会上届满后,不再膺选连任。因此,Lauber 先生作为执行董事的任期将于股东周年大会结束时届满。

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