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北大青鸟环宇(08095.HK)建议委任唐炫为独立非执行董事
格隆汇 04-06 17:08

格隆汇4月6日丨北大青鸟环宇(08095.HK)发布公告,邵九林因需投放更多时间于个人事务,故已自2020年4月6日起辞任独立非执行董事、审核委员会主席以及薪酬委员会及提名委员会各自的成员。

公司建议委任唐炫为独立非执行董事,自股东周年大会上批准其委任的普通决议案获通过起生效。

此外,自2020年4月6日起,独立非执行董事沈维已获委任为薪酬委员会的成员;独立非执行董事李崇华已获委任为提名委员会的成员;独立非执行董事以及薪酬委员会及审核委员会各自的成员李俊才已获委任为薪酬委员会及审核委员会各自的主席;及执行董事张万中已不再担任薪酬委员会主席,并继续担任薪酬委员会的成员。

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