迪信通(06188.HK):劉東海辭任董事長
格隆匯6月4日丨迪信通(06188.HK)宣佈,鑑於要約於所有方面成為無條件:劉雅君已辭任執行董事及戰略委員會委員職務;李文智已辭任非執行董事及戰略委員會委員職務;姚彥中已辭任非執行董事、提名委員會委員及戰略委員會委員職務;呂敬已辭任非執行董事及薪酬與考核委員會委員職務;及張森泉已辭任獨立非執行董事、審計委員會主席及薪酬與考核委員會委員職務。
董事會接納要約人集團的提名,建議選舉許麗萍為執行董事,許繼莉、李光寧、郭瑾及高大力為非執行董事,以及蔡振輝為獨立非執行董事。許麗萍、許繼莉、李光寧、郭瑾、高大力及蔡振輝已分別確認接納彼等提名。
公司監事會宣佈,鑑於要約於所有方面成為無條件,胡玉忠已辭任股東監事職務,其辭任將於股東周年大會結束時生效。鑑於胡玉忠辭任後將導致股東監事人數不符合公司的章程及監事會議事規則的有關規定,為確保監事會的運作符合公司的章程及相關制度的規定,在股東周年大會補選出新任股東監事之前,胡玉忠先生將繼續履行股東監事的相關職責。
監事會接納要約人集團的提名,建議選舉楊慧為股東監事。
另宣佈,鑑於要約於所有方面成為無條件,劉東海已辭任董事長及戰略委員會主席職務,其辭任將於股東周年大會結束時生效。為確保董事會的運作符合公司的章程及相關制度的規定,在股東周年大會補選出新任董事長及戰略委員會主席之前,劉東海將繼續履行董事長及戰略委員會主席的相關職責。在辭任上述職務後,劉東海仍將繼續擔任公司執行董事、戰略委員會委員、行政總裁及總經理。
監事會宣佈,鑑於要約於所有方面成為無條件,劉振龍已辭任公司監事會主席職務,其辭任將於股東周年大會結束時生效。為確保監事會的運作符合公司的章程及相關制度的規定,在股東周年大會補選出新任監事會主席之前,劉振龍將繼續履行監事會主席的相關職責。在辭任上述職務後,劉振龍仍將繼續擔任職工代表監事及集團運營中心副總經理。
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