汉国置业(00160)：马德玮退任独立非执行董事

智通财经2025-07-28

智通财经APP讯，汉国置业(00160)发布公告，本公司独立非执行董事马德玮先生(马先生)将根据本公司组织章程细则的细则第104条在本公司将于2025年8月29日举行的股东周年大会上轮值退任。马先生因希望将更多时间投入到个人承担上并专注于个人事业而决定不会寻求重选连任。马先生将于股东周年大会结束时退任为本公司独立非执行董事，彼不再担任薪酬委员会的主席及审核委员会和提名委员会的成员。

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