雅天妮集团(00789)独董调整:马世钦辞任 胡小凡接任并担任薪酬委员会主席

公告速递
Aug 17

雅天妮集团有限公司(00789)8月17日公告称,马世钦因拟专注于其他业务承担,自2026年8月17日起辞任独立非执行董事,同时不再担任公司薪酬委员会主席、审核委员会成员及提名委员会成员。马世钦确认其与董事会并无意见分歧,亦无需要提请股东注意的其他事项。

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