永耀集团控股(08022.HK):蔡素玉、林玉英及梁文俊辞任独立非执行董事
格隆汇 1 月 13日丨永耀集团控股(08022.HK)公布,蔡素玉由于需要投放更多精力于其他工作发展上,已提出辞任公司独立非执行董事,自2021年1月12日起生效。辞任后,蔡素玉不再担任公司董事会薪酬委员会主席以及审核委员会及提名委员会成员。
林玉英由于需要投放更多精力于其他工作发展上,已提出辞任公司独立非执行董事,自2021年1月12日起生效。辞任后,林玉英不再担任董事会提名委员会主席以及审核委员会及薪酬委员会成员。
此外,梁文俊由于需要投放更多精力于其他工作发展上,已提出辞任公司独立非执行董事,自2021年1月12日起生效。辞任后,梁文俊不再担任董事会审核委员会主席以及提名委员会及薪酬委员会成员。
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