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东阳光药(01558.HK)拟委任赵大尧为独董
格隆汇 09-17 16:52

格隆汇9月17日丨东阳光药(01558.HK)公告,收到独立非执行董事李志明提交的书面辞呈。李因健康和工作原因,提呈辞去独立非执行董事、董事会提名委员会主席及审核委员会成员职务。

于2019年9月17日,董事会决议提名委任赵大尧为公司独立非执行董事,惟须待公司股东于临时股东大会批准。董事会亦决议自临时股东大会寻求授权,以授权董事会决定委任赵为公司独立非执行董事起始日期。

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