康龙化成(03759):郑北获提名为执行董事候选人

智通财经
Apr 28

智通财经APP讯,康龙化成(03759)发布公告,根据公司的董事提名政策,(i)楼柏良博士、楼小强先生及郑北女士获公司股东提名为执行董事候选人;(ii)万璇女士获股东提名为非执行董事候选人;及(iii)独立非执行董事候选人李丽华女士、曾劲峰教授及沈蓉女士,由董事会提名委员会推荐,并由董事会提名。

根据公司章程,第三届董事会的任期为三年。任期届满后,李家庆先生与余坚先生将不再参与第四届董事会选举。

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