信义玻璃(00868)：李慧琼获提名委任为独立非执行董事
信义玻璃(00868)发布公告，杨绍信(独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会各自之成员)将于股东周年大会上退任公司董事职务。
李慧琼将于股东周年大会上获提名委任为独立非执行董事。获委任后，李女士亦将担任审核委员会主席以及提名委员会及薪酬委员会各自之成员。
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