大家樂(00341.HK)獨立非執董蔡涯棉離世
大家樂(00341.HK)公布,獨立非執行董事、薪酬委員會主席以及提名委員會和審核委員會成員蔡涯棉於5月14日離世,董事局對此深感哀痛。
蔡涯棉自1994年起擔任大家樂獨立非執行董事,他離世後,薪酬委員會主席職位有待填補,而提名委員會之獨立非執行董事人數低於上市規則有關大部份成員須為獨立非執行董事的要求。公司指將於實際可行情況下盡快委任適當董事局成員填補空缺,以符合上市規則並作進一步公布。
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