国联通信(08060)：刘春保辞任独立非执行董事

智通财经2024-09-09

智通财经APP讯，国联通信(08060)发布公告，刘春保因已达退休年龄并希望将更多时间投入个人退休生活而辞任独立非执行董事，于股东周年大会续会结束时生效。刘先生辞任审核委员会、薪酬委员会及提名委员会成员亦于股东周年大会续会结束时生效。经股东周年大会续会第3(C)项普通决议案批准，董事会宣布，梁凯宁已获委任为独立非执行董事，自股东周年大会续会结束时起生效。梁女士获委任为审核委员会、薪酬委员会及提名...

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