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信基沙溪(03603.HK):陳土勝退任獨立非執行董事職務
格隆匯 05-26 17:51

格隆匯5月26日丨信基沙溪(03603.HK)發佈公吿,陳土勝先生於股東周年大會結束後退任獨立非執行董事職務,且於股東周年大會上未主動膺選連任。陳先生亦不再擔任為薪酬委員會及提名委員會的成員。

同時,獨立非執行董事鄭德珵先生已獲委任為薪酬委員會及提名委員會的成員,自該公吿日期起生效。

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