光大环境将委任张翔为独立非执行董事

格隆汇资讯
25 Mar

格隆汇3月25日丨光大环境(00257.HK)公告,自2025年3月26日起生效:(1)由于希望投入更多时间享受家庭生活,索绪权将辞任独立非执行董事。同时彼亦不再担任风险管理委员会主席,以及审核委员会、提名委员会及薪酬委员会各自成员;(2)于考虑提名委员会的推荐建议后,董事会将委任张翔教授,JP.为独立非执行董事,以及提名委员会及薪酬委员会各自成员;及(3)于考虑提名委员会的推荐建议后,董事会将...

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