英皇娱乐酒店(00296.HK)委任陈汉标为独立非执行董事

格隆汇08-20

格隆汇8月20日丨英皇娱乐酒店(00296.HK)公布，为董事会服务长达九年的关倩鸾无意膺选连任，故已于股东周年大会完结时轮席退任为独立非执行董事。由于有关选举陈汉标为董事的第3(B)项决议案已于股东周年大会上获正式通过，陈汉标已获委任为独立非执行董事，自股东周年大会结束后生效，以填补因关倩鸾退任而产生的空缺。同时，陈汉标已获任命接替关倩鸾于提名委员会、审核委员会以及企业管治委员会的职位。

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