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盛智民被否決為領匯(0823)獨立非執行董事

1 : GS(14)@2011-07-30 16:26:09

http://www.hkexnews.hk/listedco/listconews/sehk/20110713/LTN20110713428_C.pdf
2 : GS(14)@2011-07-30 16:27:26

In the last year, Mr Zeman attended only 3 out of 9 Board meetings, 2 out of 5 Audit Committee meetings, and missed the AGM. Shareholders obviously judge him to be too busy to justify his position.

上一年,盛智文先生在9個董事局會議中,只是參加了3個,5個審計委員會中,只是參加2個,另外亦無在股東會出現。股東很明顯認為他因為太忙不能履行職務。
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