智通财经APP讯,悦达国际控股(00629)发布公告,于股东周年大会结束后,张廷基先生(张先生)及张燕女士(张女士)已于股东周年大会上告退及不会重选为独立非执行董事以便投入更多时间处理其他工作。彼退任后,张先生也将不再担任本公司审核委员会主席, 而张女士亦不再担任本公司薪酬委员会主席及本公司审核委员会及提名委员会成员。
智通财经APP讯,悦达国际控股(00629)发布公告,于股东周年大会结束后,张廷基先生(张先生)及张燕女士(张女士)已于股东周年大会上告退及不会重选为独立非执行董事以便投入更多时间处理其他工作。彼退任后,张先生也将不再担任本公司审核委员会主席, 而张女士亦不再担任本公司薪酬委员会主席及本公司审核委员会及提名委员会成员。
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