民生国际(00938):胡兴荣辞任董事及董事会主席

智通财经
Jul 07

智通财经APP讯,民生国际(00938)发布公告,由于胡兴荣先生有其他工作承担,其已于2026年7月7日辞任董事及董事会主席。辞任后,胡先生亦不再担任公司提名委员会主席及公司薪酬委员会成员。胡先生的辞任已自2026年7月7日起生效。

董事会已议决批准委任独立非执行董事周红女士为提名委员会主席,自2026年7月7日起生效。于此项委任后,提名委员会由周女士(主席)、丛文琳女士、鲍依宁女士及黄昆杰先生组成,其中大多数为独立非执行董事,符合上市规则第3.27A条的规定。

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