万励达(08482):张雱飞及邬雨杉分别退任执行董事

智通财经
23 Sep 2024

智通财经APP讯,万励达(08482)公布,由于第2及第3项决议案未获股东于延期股东周年大会通过,张雱飞及邬雨杉分别退任执行董事,自延期股东周年大会结束后生效。由于股东于延期股东周年大会上未通过第5(A)号决议案,黎碧芝退任独立非执行董事,自延期股东周年大会结束后生效。黎碧芝不再担任公司薪酬委员会主席、审核委员会及提名委员会成员,自延期股东周年大会结束后生效。

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