易生活控股(00223):张琦旋及冯敏珊退任执行董事

智通财经
Aug 25

智通财经APP讯,易生活控股(00223)发布公告,由于重选张琦旋女士、冯敏珊女士、林秋城先生及王安心先生的决议案并未于股东周年大会上获通过,张琦旋女士及冯敏珊女士已退任执行董事职务以及林秋城先生及王安心先生已退任独立非执行董事职务。

张琦旋女士于退任后,彼亦不再担任本公司提名委员会成员以及投资及策略委员会主席。林秋城先生于退任后,彼亦不再担任本公司审核委员会、提名委员会以及投资及策略委员会成员,亦不再担任本公司薪酬委员会主席。王安心先生于退任后,彼亦不再担任本公司审核委员会、薪酬委员会以及投资及策略委员会成员,亦不再担任本公司提名委员会主席。

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