龙资源(01712)：Carlisle Caldow Procter将退任独立非执行董事

智通财经03-12

智通财经APP讯，龙资源(01712)发布公告，Carlisle Caldow Procter先生已通知董事会，彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任，以便根据其退休计划投入更多时间追求其他兴趣。自Procter先生于股东周年大会结束时的退任生效起，彼亦将不再担任公司薪酬委员会主席，审核及风险委员会以及提名委员会的成员。

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2618131921?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2026-03-12 19:54","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2618131921","market":"hk","top_or_hot":-1,"title":"龙资源(01712)：Carlisle Caldow Procter将退任独立非执行董事","media":"智通财经","content":"<div>\n<p>智通财经APP讯，龙资源(01712)发布公告，Carlisle Caldow Procter先生已通知董事会，彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任，以便根据其退休计划投入更多时间追求其他兴趣。自Procter先生于股东周年大会结束时的退任生效起，彼亦将不再担任公司薪酬委员会主席，审核及风险委员会以及提名委员会的成员。</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1413251.html\">网页链接</a>\n\n</div>\n","source":"stock_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>龙资源(01712)：Carlisle Caldow Procter将退任独立非执行董事</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n龙资源(01712)：Carlisle Caldow Procter将退任独立非执行董事\n</h2>\n\n<h4 class=\"meta\">\n\n\n2026-03-12 19:54 北京时间&nbsp;&nbsp;&nbsp;<a href=http://www.zhitongcaijing.com/content/detail/1413251.html><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>智通财经APP讯，龙资源(01712)发布公告，Carlisle Caldow Procter先生已通知董事会，彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任，以便根据其退休计划投入更多时间追求其他兴趣。自Procter先生于股东周年大会结束时的退任生效起，彼亦将不再担任公司薪酬委员会主席，审核及风险委员会以及提名委员会的成员。</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1413251.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1198","symbol_name":"黄金","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1413251.html","article_id":"2618131921","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2618131921","pubTimestamp":1773316459,"columns":[],"sourceInfo":{"source_id":"stock_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"智通财经APP讯，龙资源(01712)发布公告，Carlisle Caldow Procter先生已通知董事会，彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任，以便根据其退休计划投入更多时间追求其他兴趣。自Procter先生于股东周年大会结束时的退任生效起，彼亦将不再担任公司薪酬委员会主席，审核及风险委员会以及提名委员会的成员。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"BK1198":"黄金","01712":"龙资源"},"translate_title":"Dragon Resources (01712): Carlisle Caldow Procter to retire as independent non-executive director","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01712":1.5},"content_text":"智通财经APP讯，龙资源(01712)发布公告，Carlisle Caldow Procter先生已通知董事会，彼决定于公司即将举行的股东周年大会上轮值退任独立非执行董事且不再膺选连任，以便根据其退休计划投入更多时间追求其他兴趣。自Procter先生于股东周年大会结束时的退任生效起，彼亦将不再担任公司薪酬委员会主席，审核及风险委员会以及提名委员会的成员。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"executive","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2618131921","isCrawlerRequest":true}