【时代电气(03898.HK):林兆丰辞任独立非执行董事职务】智通财经APP讯,时代电气(03898.HK)发布公告,公司董事会于近日收到本公司第八届董事会独立非执行董事林兆丰先生(林先生)提交的书面辞任函件。林先生因其他工作原因辞去第八届董事会独立非执行董事职务,并于同时辞去本公司审计委员会主席、本公司薪酬委员会主席及本公司风险控制委员会委员职务,将于本公司于应届临时股东会选举产生新任独立非执行董事以取代其后生效。在辞任生效前,林先生仍将继续履行独立非执行董事及其在相关董事委员会中的职责。
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