瑞贝卡：独立董事胡明霞女士辞职

金融界12-20 18:53

金融界12月20日消息，瑞贝卡公告称，公司董事会近日收到独立董事胡明霞女士提交的书面辞职报告。胡明霞女士因个人原因无法继续履行独立董事之职责，申请辞去公司独立董事及董事会专门委员会相关职务。鉴于其辞职将使公司独立董事人数少于董事会成员的三分之一，根据相关规定，胡明霞女士的辞职报告将在公司召开股东大会选举产生新任独立董事后生效。在新任独立董事就任前，胡明霞女士仍将按规定继续履行职责。公司董事会将尽快...

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