建德国际控股(00865):朱爱萍获委任为独立非执行董事及审核委员会主席

智通财经网
06 Dec 2024

智通财经APP讯,建德国际控股(00865)发布公告,自2024年12月6日起生效:由于张森泉先生希望投入更多时间于其他事务,已辞任独立非执行董事,彼亦不再担任公司审核委员会主席以及公司提名委员会及薪酬委员会各自的成员。

朱爱萍女士已获委任为独立非执行董事及审核委员会主席。独立非执行董事杨权先生已获委任为提名委员会及薪酬委员会各自的成员。

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