杉杉品牌(01749.HK)擬委任杜鵬為非執行董事
格隆匯5月17日丨杉杉品牌(01749.HK)宣佈,鄭世傑由於其他工作分配,已決定不於公司將於2022年6月6日舉行的股東周年大會上重選連任為非執行董事。因此,彼將於2022年股東周年大會結束後退任第二屆董事會的非執行董事。
於2022年5月17日公司舉行的第二屆董事會第十八次會議上審議及批准後,董事會在董事會提名委員會的推薦建議下議決提名杜鵬為第三屆董事會非執行董事候選人。
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