金石资本(01160.HK) 宣布委任蔡捷思及王国镇为非执行董事,并委任陆致成为独立非执行董事,自10月16日起生效。
为了将更多时间投入到其他个人事务及业务承担,黄斌同日起辞任非执行董事及董事会主席等职务,许琳及宁方则分别辞任非执行董事及独立非执行董事,董事会主席将由蔡捷思接任。(gc/da)(港股报价延迟最少十五分钟。)
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