宝胜国际(03813)建议委任梁贝怡为独立非执行董事

智通财经03-11

智通财经APP讯，宝胜国际(03813)发布公告，陈焕钟先生将于股东周年大会结束后退任其于本公司的所有职务，包括独立非执行董事、审核委员会主席及提名委员会及薪酬委员会成员;及梁贝怡女士获董事会建议于股东周年大会上委任为独立非执行董事，如获批准，自股东周年大会结束后生效。于上述委任生效时，梁贝怡女士亦将会担任审核委员会主席及提名委员会及薪酬委员会成员。

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