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恒安國際(01044.HK):建議正式採納中文名稱“恒安國際集團有限公司”
格隆匯 04-17 17:16

格隆匯4月17日丨恒安國際(01044.HK)發佈公吿,董事會建議正式採納中文名稱“恒安國際集團有限公司”作為公司的雙重外文名稱,而公司英文名稱“Hengan International Group Company Limited”將維持不變。

此外,洪青山、許水深、許春滿將於股東周年大會退任執行董事,而陳銘潤將退任獨立非執行董事,並決定不尋求在股東周年大會上重選。因此,於股東周年大會結束時洪青山、許水深、許春滿將不再擔任執行董事職務,而陳銘潤將不再擔任獨立非執行董事職務、公司薪酬委員會主席、提名委員會成員及審核委員會成員。

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