丽年国际(09918)建议选举韦益兆为执行董事

智通财经04-28

智通财经APP讯，丽年国际(09918)发布公告，罗君美女士将于2026年股东周年大会上轮值退任并决定不再膺选连任独立非执行董事。

卢咏欣女士已获董事会建议于股东周年大会上选举为独立非执行董事;及韦益兆先生已获董事会建议于股东周年大会上选举为执行董事。

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