威高股份(01066.HK):連小明辭任非執行董事
格隆匯4月22日丨威高股份(01066.HK)公吿,董事會以下變動:(1)連小明已提請辭任公司非執行董事;(2)盧均強已被提名候選為公司執行董事,惟須經股東於股東周年大會上批准;(3)倪世利已被提名候選為公司執行董事,惟須經股東於股東周年大會上批准;
(4)盧偉雄已提請辭任公司獨立非執行董事、審核委員會主席、薪酬委員會主席、提名委員會主席及企業管治委員會成員,自股東周年大會結束起生效;(5)李國輝已被提名候選為公司獨立非執行董事,惟須經股東於股東周年大會上批准;及李國輝亦將獲委任為審核委員會主席、薪酬委員會主席、提名委員會主席及企業管治委員會成員,惟須待彼建議獲委任為公司獨立非執行董事後,方可作實;
(6)龍經已被提名重選為公司執行董事,惟須經股東於股東周年大會上批准;(7)胡云湧已提請辭任公司股東代表監事及公司監事會主席,自股東周年大會結束起生效;(8)嶽春良已提請辭任公司職工代表監事;(9)宋大鵬已被提名候選為公司股東代表監事,惟須經股東於股東周年大會上批准;及(10)張壯秋已經被委任為本公司職工代表監事。
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