智通财经APP讯,赛迪顾问(02176)发布公告,由于现时年龄原因,陈永正已向董事会提出辞任公司独立非执行董事之职务。
方虹斌已获公司提名委员会及董事会提名为公司独立非执行董事候选人,任期为公司临时股东大会审议通过之日起至第八届董事会任期届满之日止,惟须待股东于临时股东大会上通过普通决议案批准后方可生效。
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