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保诚(02378):Mark Saunders将获委任为非执行董事

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保诚(02378)发布公告,Mark Saunders(马崇达)获委任为非执行董事,Saunders 先生将加入董事会,自2024年4月1日起生效,并将成为审核委员会及风险委员会成员。

David Law(自2015年9月起为董事会成员,并自2017年5月起担任审核委员会主席)将于2024年5月23日举行的股东周年大会结束时从董事会退任,并因此不会寻求重选连任。

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