智通财经APP讯,环球信贷集团(01669)发布公告,吴丽文博士(吴博士)因须专注其他工作事务,彼决定于本公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任。
自股东周年大会结束时吴博士的退任生效起,吴博士亦将不再担任本公司审核委员会的主席,薪酬委员会及提名委员会的成员。
智通财经APP讯,环球信贷集团(01669)发布公告,吴丽文博士(吴博士)因须专注其他工作事务,彼决定于本公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任。
自股东周年大会结束时吴博士的退任生效起,吴博士亦将不再担任本公司审核委员会的主席,薪酬委员会及提名委员会的成员。
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