智通财经APP讯,新晨动力(01148)发布公告,自2024年11月8日起生效:张巍先生已获委任为执行董事及董事会主席。韩松先生因其他事务已辞任非执行董事。
张巍先生及独立非执行董事池国华先生已获委任为董事会辖下提名委员会及薪酬委员会的成员。
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