智算能建(01751)澄清董事会人员构成:三名执行董事与三名独立非执行董事

公告速递
Aug 13

智算能建控股有限公司(01751)8月13日发布澄清公告,就公司8月12日有关委任联席行政总裁及调任行政总裁的公告作出修订。

公告指出,截至本公告日期,公司执行董事为曹义凡先生、龐晓莉女士及苏嘉先生;独立非执行董事为吴浩民先生、章永奎先生及刘文刚先生。

除上述更正内容外,8月12日原公告所载其他信息维持不变。

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