复兴亚洲(00274):王雅娟获委任为执行董事

智通财经网
08 Nov 2024

智通财经APP讯,复兴亚洲(00274)发布公告,王雅娟女士(王女士)已获委任为执行董事;冯晓刚博士(冯博士)已获委任为非执行董事;吴达峰先生(吴先生)已获委任为独立非执行董事,吴先生已获委加入审核委员会,薪酬委员会及提名委员会,林冠辉先生(林先生)因其他工作安排,已辞任公司联席公司秘书及授权代表,全部自2024年11月7日起生效。

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