安领国际(01410)：余国俊辞任独立非执行董事

智通财经网2023-01-31

智通财经APP讯，安领国际(01410)发布公告，余国俊以其他个人事务为由，已辞任公司独立非执行董事，自2023年1月31日起生效。在余先生辞任后，自2023年1月31日起，以下董事委员会的组成将变动如下：(1)董事会属下的审核委员会：余先生将不再为成员，而独立非执行董事黄洪琬贻将接替余先生担任成员。(2)董事会属下的提名委员会：余先生将不再为成员，而独立非执行董事黄女士将接替余先生担任成员。(3...

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