金利来集团(00533):吴明华退任非执行董事

智通财经
Mar 23

智通财经APP讯,金利来集团(00533)发布公告,吴明华先生将根据组织章程细则轮值退任非执行董事职位,并已决定不接受于拟定于2026年5月09日举行的本公司股东周年大会上重选连任,原因为彼有意投放更多时间于彼的其他个人事务。因此,吴先生将不再担任非执行董事,自2026年股东周年大会结束时生效。

吴先生轮值退任后将不再担任董事会辖下审核委员会、薪酬委员会及提名委员会成员,自2026年股东周年大会结束时生效。

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