【宜明昂科-B(01541.HK):提名刘秀枝担任独立非执行董事】智通财经APP讯,宜明昂科-B(01541.HK)发布公告,朱祯平博士已提呈辞任本公司独立非执行董事,以投放更多时间于其他商业事务。根据本公司的公司章程,朱博士将继续履行独立非执行董事职责直至新独立非执行董事获委任止,而其辞任将自本公司将予举行的股东大会选举出新独立非执行董事的日期起生效。于辞任生效日期后,朱博士将不再担任董事会审计委员会、薪酬委员会及提名委员会各自的成员。
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