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建中建设(00589):施荣怀辞任独立非执行董事

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建中建设(00589)发布公告,施荣怀、黄灌球及朱地武因其他工作安排已提呈辞任独立非执行董事,从2023年11月21日起生效。

于施荣怀、黄灌球及朱地武辞任后,董事会由三名执行董事及三名非执行董事组成,因此,独立非执行董事以及审核委员会、薪酬委员会及提名委员会各自成员人数低于上市规则第3.10(1)条、3.21条、3.25条及3.27A条所规定的最低人数。

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