永顺控股香港(06812) - 2024 - 年度财报

除「董事及高級管理層」一節已披露吳醒梅女 士為施丹妮女士及施偉倫先生的母親以及施 丹妮女士為施偉倫先生的姐姐外，董事會成 員之間並無任何財務、業務、家族或其他重大 ╱相關關係。 17 The Company has renewed the letter of appointment with each of the independent non-executive Directors for a term of two years commencing on 16 March 2024 unless terminated by not less than three months prior written notice served by either party on the other or otherwise in accordance with the terms of the letter of appointment. Each of such appointments is subject to the rotation and retirement provisions in the ar ...