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迪信通(06188.HK)建議選舉謝輝為非執行董事
格隆匯 08-16 20:43

格隆匯8月16日丨迪信通(06188.HK)公吿,因工作調整,李光寧已辭任公司非執行董事及戰略委員會委員職務;郭瑾已辭任公司非執行董事及戰略委員會委員職務;及高大力已辭任公司非執行董事及審計委員會委員職務。上述非執行董事的辭任將於公司2021年第一次臨時股東大會結束時生效。

董事會建議選舉謝輝為公司非執行董事及戰略委員會委員;賈召傑為公司非執行董事及戰略委員會委員;及潘安然為公司非執行董事及審計委員會委員,以接替李光寧、郭瑾、高大力擔任公司非執行董事及相關董事會委員會成員。謝輝、賈召傑及潘安然已分別確認接納彼等提名。

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