狮子山集团(01127)：吴丽文退任公司董事

智通财经05-17

智通财经APP讯，狮子山集团(01127)发布公告，吴丽文博士(吴博士)已通知董事会其意向为于股东周年大会退任独立非执行董事的职务并不会膺选连任。彼之退任已于股东周年大会结束后生效。随着吴博士退任公司的董事，吴博士亦不再担任审核委员会主席及成员;薪酬委员会成员;及提名委员会成员。

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