金马能源(06885)：吕红辞任监事

智通财经09-02

智通财经APP讯，金马能源(06885)发布公告，独立非执行董事张希诚先生已向董事会提呈辞职信，表示由于工作变动，将辞任独立非执行董事，自本公告日期起生效。于其辞任生效后，张先生将不再为董事会辖下薪酬委员会之主席、董事会辖下提名委员会之成员及董事会辖下审核委员会之成员。

公司监事吕红女士已向董事会提呈辞职信，表示由于工作变动，将辞任监事，自本公告日期起生效。

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