威高国际(01173):刘诗彤获委任为独立非执行董事

智通财经
13 Dec 2024

智通财经APP讯,威高国际(01173)发布公告,杨永基先生已辞去独立非执行董事的职务,由2024年12月15日起生效。

刘诗彤女士已获委任为独立非执行董事,由2024年12月15日起生效。

因应辞任,杨先生不再为审核委员会和薪酬委员会的主席以及提名委员会的成员,而刘女士已获委任为审核委员会和薪酬委员会的主席以及提名委员会的成员,由2024年12月15日起生效。

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