石禮謙等三名碧桂園(02007.HK)獨董辭任

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石禮謙等三名碧桂園(02007.HK)獨董辭任

阿思達克 03-18 09:33

碧桂園(02007.HK)上周五(15日)宣布，黎明、石禮謙及唐匯棟均由於有意投放更多時間於其他職務，提出辭任獨立非執行董事職務。碧桂園表示，三人均確認與董事會之間並無意見不合，亦沒與辭任有關而須知會公司證券持有人或聯交所的任何其他事項。碧桂園又宣布，港金所有限公司董事長韓秦春、基實(廣州)投資財務總監王志健及寶醞集團總法律顧問脫脫已獲委任為獨立非執行董事，由同日起生效。

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