智通财经APP讯,PICO FAR EAST(00752)发布公告,自股东周年大会结束起,独立非执行董事简乃敦先生已轮值退任,且并无于股东周年大会上寻求连任。自股东周年大会结束起,简先生亦已退任董事会薪酬委员会主席及董事会审计委员会成员。
盘立新先生于股东周年大会上获委任为独立非执行董事,自股东周年大会结束起生效。继该委任后,盘先生亦获委任为审计委员会、薪酬委员会及董事会提名委员会成员,自股东周年大会结束起生效。
智通财经APP讯,PICO FAR EAST(00752)发布公告,自股东周年大会结束起,独立非执行董事简乃敦先生已轮值退任,且并无于股东周年大会上寻求连任。自股东周年大会结束起,简先生亦已退任董事会薪酬委员会主席及董事会审计委员会成员。
盘立新先生于股东周年大会上获委任为独立非执行董事,自股东周年大会结束起生效。继该委任后,盘先生亦获委任为审计委员会、薪酬委员会及董事会提名委员会成员,自股东周年大会结束起生效。
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