兴证国际(06058):魏威获委任为执行董事

智通财经
May 19

智通财经APP讯,兴证国际(06058)发布公告,杜莉女士自股东周年大会结束后退任为公司独立非执行董事职务,以便投入更多时间于其他个人事务。退任后,杜莉女士不再担任董事会辖下提名委员会和薪酬委员会各自之成员。

魏威先生、丁先树先生及符月敏女士已于股东周年大会上以普通决议案通过各自获委任为公司之执行董事及独立非执行董事,自股东周年大会结束后起生效。

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