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中化化肥(00297.HK):擬委任孫寶源為獨立非執行董事
格隆匯 05-14 17:25

格隆匯5月14日丨中化化肥(00297.HK)宣佈:

(i)謝孝衍將退任公司獨立非執行董事,亦將不再擔任董事會審核委員會主席、提名委員會成員及薪酬委員會成員,於股東周年大會結束後生效;及

(ii)董事會建議委任孫寶源為公司獨立非執行董事。孫先生之建議委任須待公司股東於股東周年大會上以普通決議案方式批准,且倘獲批准,將於股東周年大會結束時生效。於批准委任其為公司獨立非執行董事後,孫寶源將同時擔任董事會審核委員會主席、提名委員會成員及薪酬委員會成員。

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