自娄女士退任独立非执行董事职务后，娄女士自股东周年大会结束后，将不再担任公司薪酬委员会主席以及公司审核委员会与提名委员会成员。自邹先生当选为独立非执行董事后，董事会决议委任邹先生为薪酬委员会主席以及审核委员会及提名委员会成员，并自股东周年大会结束后生效。Aux intl (02080) announced that Mr. Lou Aidong has rotated and retired from the position of independent non-executive director after the shareholders' annual meeting...
According to the resolution (d) passed by the shareholders at the shareholders' annual meeting, Mr. Zou Zhaolin has been elected as an independent non-executive director.
After Ms. Lou retired from the position of independent non-executive director, she will no longer serve as the chairman of the company's remuneration committee and as a member of the company's audit committee and nomination committee after the shareholders' annual meeting. After Mr. Zou was elected as an independent non-executive director, the board of directors resolved to appoint him as the chairman of the remuneration committee and as a member of the audit committee and nomination committee, which will take effect after the shareholders' annual meeting.
According to the announcement by Aux intl (02080), Mr. Lou Aidong has retired from the position of independent non-executive director at the end of the shareholders' annual meeting, allowing him more time to handle other business responsibilities.
