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光大环境(00257.HK):翟海涛卸任独立非执行董事职务

Everbright Environment (00257.HK): Zhai Haitao stepped down as independent non-executive director

Gelonghui Finance ·  May 30 19:06

Gelonghui, May 30 | Everbright Environment (00257.HK) announced that Zhai Haitao will step down as an independent non-executive director after the 2024 Annual General Meeting of Shareholders. At the same time, he is no longer serving as Chairman of the Remuneration Committee and as a member of the Audit Committee and Nomination Committee respectively. Shareholders have approved the fourth ordinary resolution mentioned above, and KPMG was appointed as the company's auditor to replace the retiring auditor Ernst & Young, effective after the 2024 Annual General Meeting of Shareholders.

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