华南城控股有限公司披露,Zee Helen女士已辞去独立非执行董事职务,同时卸任提名委员会及薪酬委员会成员身份,该变动自2025年7月15日起生效。此次人事调整后,董事会结构将包括14名成员:5位执行董事、5位非执行董事以及4位独立非执行董事。为维持合规要求,公司正积极物色替代人选,确保董事会组成达标。
华南城控股有限公司披露,Zee Helen女士已辞去独立非执行董事职务,同时卸任提名委员会及薪酬委员会成员身份,该变动自2025年7月15日起生效。此次人事调整后,董事会结构将包括14名成员:5位执行董事、5位非执行董事以及4位独立非执行董事。为维持合规要求,公司正积极物色替代人选,确保董事会组成达标。
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