國聯證券(01456.HK):建議委任郭春明為獨立非執行董事
格隆匯11月22日丨國聯證券(01456.HK)發佈公吿,董事會於2024年11月22日召開第五屆董事會第二十次會議,同意提名郭春明為公司第五屆董事會獨立非執行董事候選人的議案,並提交公司股東大會選舉。
郭春明將在公司股東大會選舉通過後接替吳星宇擔任公司獨立非執行董事、董事會審計委員會委員及主任委員、薪酬及提名委員會委員及風險控制委員會委員職務,任期至第五屆董事會任期屆滿之日止。
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