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AEON CREDIT(00900.HK):万月雅明将退任非执行董事
格隆汇 05-20 18:21

格隆汇5月20日丨AEON CREDIT(00900.HK)发布公告,公司非执行董事兼主席万月雅明先生,因将出任AEON集团内新管理层要职,彼将不会于2021年6月25日公司举行的2021年度股东周年大会上膺选连任并将于2021年度股东周年大会结束时退任。当万月先生退任后,万月先生将不再为公司提名委员会主席及薪酬委员会成员。

此外,公司独立非执行董事林谦二先生,因需投放更多时间于彼之其他公务,彼将不会于2021年度股东周年大会上膺选连任并将于2021年度股东周年大会结束时退任。当林先生退任后,彼将不再为公司审核委员会、薪酬委员会及提名委员会成员。

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