WAI KEE HOLD(00610):黄志明退任独立非执行董事

智通财经
May 22

智通财经APP讯,WAI KEE HOLD(00610)发布公告,任期超过三十年的独立非执行董事黄志明博士(黄博士)已于股东周年大会上轮值退任及不再膺选连任,以投入更多时间处理其他事务。随着其于股东退年大会完结后退任,彼亦不再担任本公司审核委员会、提名委员会及薪酬委员会成员。

随着委任本公司核数师的决议案获通过后,国富浩华(香港)会计师事务所有限公司获委任为本公司的核数师,直至下届本公司股东周年大会结束为止。

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