【中港照相(01123.HK)建议委任周兆熙为独立非执行董事】智通财经APP讯,中港照相(01123.HK)发布公告,董事会拟根据公司细则第113条,于即将举行的公司股东周年大会上提名周兆熙先生为独立非执行董事候选人。倘周兆熙先生获选,董事会亦建议委任周兆熙先生为公司审核委员会成员。委任周兆熙先生为独立非执行董事将于股东周年大会上审议及批准后生效。
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