美高梅中國(02282.HK):劉志敏獲選為新董事
格隆匯5月27日丨美高梅中國(02282.HK)發佈公吿,劉志敏先生於股東周年大會上獲選為新董事,彼於股東周年大會結束時獲委任為獨立非執行董事。劉先生亦獲委任為審計委員會、薪酬委員會以及提名及企業管治委員會成員,自2021年5月27日起生效。
同時,孫哲先生無意於股東周年大會上膺選連任,彼已於股東周年大會上退任獨立非執行董事。此外,劉先生已獲委任為審計委員會成員,以代替孫先生,自2021年5月27日生效。
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