饮食天王执行董事邝保林辞任

财中社
07 Nov 2024

财中社11月7日电饮食天王(环球)(08619)发布公告,宣布执行董事邝保林于2024年11月5日因处理其他业务及个人事务辞任,同时不再担任薪酬委员会及提名委员会成员。邝先生确认与公司之间没有未偿索偿,并表示与董事会无意见分歧。在邝先生辞任后,公司董事会的组成发生变动,审计、薪酬和提名委员会的成员名单已更新。根据最新公告,自2024年11月5日起,公司已满足独立非执行董事人数占董事会至少三分之一的...

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