【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;

智通财经06-27

【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;非执行董事李远瑜根据公司组织章程细则第116条已于股东周年大会结束时轮值退任董事。李远瑜并无于股东周年大会上提出重选连任，故彼于股东周年大会结束后不再担任非执行董事。于退任后，李远瑜亦不再...

网页链接

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。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2446806535?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2024-06-27 18:47","share_image_url":"https://static.laohu8.com/6ca2dcdccfa2217fb20a0351f4efe814","id":"2446806535","market":"hk","top_or_hot":-1,"title":"【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;","media":"智通财经","content":"<div>\n<p>【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;非执行董事李远瑜根据公司组织章程细则第116条已于股东周年大会结束时轮值退任董事。李远瑜并无于股东周年大会上提出重选连任，故彼于股东周年大会结束后不再担任非执行董事。于退任后，李远瑜亦不再...</p>\n\n<a href=\"https://www.zhitongcaijing.com/immediately.html?type=ganggu\">网页链接</a>\n\n</div>\n","source":"live_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>7x24快讯</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n7x24快讯\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-06-27 18:47 北京时间&nbsp;&nbsp;&nbsp;<a href=https://www.zhitongcaijing.com/immediately.html?type=ganggu><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;非执行董事李远瑜根据公司组织章程细则第116条已于股东周年大会结束时轮值退任董事。李远瑜并无于股东周年大会上提出重选连任，故彼于股东周年大会结束后不再担任非执行董事。于退任后，李远瑜亦不再...</p>\n\n<a href=\"https://www.zhitongcaijing.com/immediately.html?type=ganggu\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1213","symbol_name":"消闲用品","start_time":0,"source_url":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","article_id":"2446806535","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2446806535","pubTimestamp":1719485279,"sourceInfo":{"source_id":"live_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"BK1213":"消闲用品","00413":"南华集团控股"},"translate_title":"[Nanhua Group Holdings (00413. HK): Pang Ailan was appointed as the chairman of the Remuneration and Nomination Committee] Zhitong Finance APP News, Nanhua Group Holdings (00413. HK) announced that non-executive director Wu Xufeng has resigned as a director due to seeking other business opportunities. Effective from June 27, 2024;","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00413":1},"content_text":"【南华集团控股(00413.HK)：庞爱兰获委任为薪酬及提名委员会主席】智通财经APP讯，南华集团控股(00413.HK)发布公告，非执行董事吴旭峰因寻求其他业务机会，已辞任董事，自2024年6月27日起生效;非执行董事李远瑜根据公司组织章程细则第116条已于股东周年大会结束时轮值退任董事。李远瑜并无于股东周年大会上提出重选连任，故彼于股东周年大会结束后不再担任非执行董事。于退任后，李远瑜亦不再担任公司审核委员会以及薪酬及提名委员会各自的成员;及独立非执行董事谢黄小燕根据公司组织章程细则第116条已于股东周年大会结束时轮值退任董事。谢黄小燕并无于股东周年大会上提出重选连任，故彼于股东周年大会结束后不再担任独立非执行董事。于退任后，谢黄小燕亦不再担任公司薪酬及提名委员会的主席及审核委员会的成员。","kind":null,"is_publish_news":false,"is_publish_highlight":false,"is_publish_live":true,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.26.2","shortVersion":"4.26.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2446806535"}