智通财经APP讯,国泰君安国际(01788)发布公告,谢乐斌因集团工作安排,辞任公司非执行董事职务,自2024年11月19日起生效。
自辞任董事职务起,谢博士亦不再为公司提名委员会成员。董事会决议,委任公司非执行董事韩志达为公司提名委员会成员。上述变更皆自2024年11月19日生效。
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