佐力小貸(06866.HK)擬委任陳健民、趙旭強及楊婕為獨立非執行董事
格隆匯4月27日丨佐力小貸(06866.HK)宣佈,於公司將於2020年6月29日舉行的應屆股東周年大會結束時:
(a)何育明由於其任期屆滿將不再擔任公司獨立非執行董事、審核委員會主席及薪酬與考核委員會成員職務;
(b)金雪軍由於其任期屆滿將不再擔任公司獨立非執行董事、審核委員會成員、薪酬與考核委員會主席及提名委員會成員職務;及、
(c)黃廉熙由於其任期屆滿將不再擔任獨立非執行董事、審核委員會成員及提名委員會主席職務。
董事會已批准於股東周年大會上選舉陳健民、趙旭強及楊婕擔任獨立非執行董事的建議。董事會亦建議委任陳健民為審核委員會主席及薪酬與考核委員會成員;趙旭強為薪酬與考核委員會主席、審核委員會及提名委員會成員;及楊婕為提名委員會主席及審核委員會成員,惟須經股東於股東周年大會批准彼等獲委任為獨立非執行董事。
另宣佈:戴勝慶由於其任期屆滿將退任公司股東代表監事,自股東周年大會結束起生效;楊振嵐由於其任期屆滿將退任公司職工代表監事,自股東周年大會結束起生效;及王培軍任期屆滿後將連選公司新一屆監事會股東代表監事
此外,公司監事會提議於公司股東周年大會上選舉委任周明萬及重選王培軍為股東代表監事,與公司職工大會民主選舉委任的一位職工代表監事組成本司新一屆監事會。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.