智通财经APP讯,TAI PING CARPET(00146)公布,冯叶仪皓女士于公司担任独立非执行董事超过二十年,彼符合资格惟无意膺选连任,彼已于股东周年大会完结时退任为公司独立非执行董事。冯叶仪皓女士于退任后不再担任公司薪酬委员会主席及提名委员会成员。
此外,公司独立非执行董事丹尼.葛林先生转任为薪酬委员会主席及公司独立非执行董事Nicholas James Debnam先生获委任为薪酬委员会成员,自2024年12月6日起生效。
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