克莉丝汀(01210):撤销洪敦清的公司董事职位

智通财经
30 Oct 2024

智通财经APP讯,克莉丝汀(01210)发布公告,于2024年10月30日,公司董事会已决议,鉴于针对洪敦清先生的纪律行动及无法联络到洪敦清先生,且其未经董事会特别许可而连续六个月缺席董事会会议,故根据公司组织章程细则第86(3)条(其规定:倘董事未经董事会特别许可而连续六个月缺席董事会会议,且于该期间其替任董事(如有)并未代其出席,而董事会议决将其免职,则董事须离职),即时撤销洪敦清先生的公司董事职位。

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