WAI KEE HOLD(00610)：黄志明退任独立非执行董事

智通财经05-22

智通财经APP讯，WAI KEE HOLD(00610)发布公告，任期超过三十年的独立非执行董事黄志明博士(黄博士)已于股东周年大会上轮值退任及不再膺选连任，以投入更多时间处理其他事务。随着其于股东退年大会完结后退任，彼亦不再担任本公司审核委员会、提名委员会及薪酬委员会成员。

随着委任本公司核数师的决议案获通过后，国富浩华(香港)会计师事务所有限公司获委任为本公司的核数师，直至下届本公司股东周年大会结束为止。

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。

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