金辉控股(09993)选任周晓辉为独立非执行董事

智通财经
Jun 26

智通财经APP讯,金辉控股(09993)发布公告,钟创新先生因希望投放更多时间处理个人事务,已退任独立非执行董事之职,自股东周年大会结束起生效。钟先生于退任后已不再担任公司审核委员会主席及公司提名委员会成员。

有关选任周晓辉先生为执行董事及选任沈厚才博士为独立非执行董事之决议案已于股东周年大会上获股东正式通过,而彼等各自之委任已自股东周年大会结束起生效。

自2026年6月26日起:(i)谢日康先生已获调任为审核委员会主席;及(ii)沈博士已获委任为审核委员会及提名委员会成员。

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