國泰君安國際(01788.HK):擬委任謝樂斌及董博陽為非執行董事
格隆匯6月4日丨國泰君安國際(01788.HK)宣佈,根據公司組織章程細則,將向公司股東大會提呈決議案分別建議委任謝樂斌及董博陽為公司非執行董事。倘經公司股東批准上述委任,謝樂斌及董博陽將分別擔任董事會提名委員會成員及董事會風險委員會成員,自公司股東大會批准有關委任之日起生效。
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