浩德控股(08149.HK)建议委任孙大豪为独立非执行董事

智通财经06-29

【浩德控股(08149.HK)建议委任孙大豪为独立非执行董事】智通财经APP讯，浩德控股(08149.HK)发布公告，董事会建议委任孙大豪先生(孙先生)为独立非执行董事。对孙先生的建议委任须待股东于本公司应届股东周年大会以普通决议案批准，倘获批准，则于应届股东周年大会结束时生效。委任后，孙先生亦将担任本公司审核委员会、提名委员会及薪酬委员会的成员。

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