浙江世寶(01057.HK)擬委任龔俊傑為獨立非執行董事
格隆匯5月22日丨浙江世寶(01057.HK)宣佈,郭孔輝已申請辭任,因彼至2020年6月30日已為董事會服務六年,根據中國證監會發布的《關於在上市公司建立獨立董事制度的指導意見》的規定,彼無法繼續擔任公司獨立董事。因此郭孔輝將在股東周年大會上退任獨立非執行董事職位。
董事會進一步宣佈,經董事會於2020年5月22日形成的書面決議通過,建議委任龔俊傑擔任獨立非執行董事,任期由股東周年大會獲批准後至公司2020年度股東周年大會閉幕為止,龔俊傑的委任須待股東於股東周年大會上批准後,方可生效。
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