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汉国置业(00160.HK)谢志伟退任独立非执行董事
格隆汇 07-24 19:33

格隆汇7月24日丨汉国置业(00160.HK)公告,公司独立非执行董事谢志伟将根据公司组织章程细则细则第104条在公司即将于2019年8月29日举行股东周年大会上轮值退任。谢志伟因其个人其他事务而决定不会重选连任,并将于股东周年大会结束时退任为公司独立非执行董事及不再担任薪酬委员会主席及审核委员会成员。

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