【永泰地产(00369.HK)委任郭颢澧为非执行董事】智通财经APP讯,永泰地产(00369.HK)公布,康百祥先生因希望在人生现阶段为自己及家人留出更多时间,故已提呈辞任公司的非执行董事,以及公司审核委员会成员,自2026年10月16日起生效;郭炳联先生已委任陆家发先生替代郭颢澧先生为其替任董事,而该委任已获董事会批准。有关替代将于陆家发先生已根据香港联合交易所有限公司证券上市规则第3.09D
条附注2的规定取得法律意见后生效。
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