易大宗非执行董事靳智强辞任 冯彤接任

财中社
20 Dec 2024

  财中社12月20日电易大宗(01733)发布公告,宣布靳智强因工作安排变动,自2024年12月19日起辞任非执行董事,辞任后不再担任本集团任何职务。靳智强确认与董事会之间并无意见分歧,也无需促请公司股东关注其辞任事宜。

  同时,董事会宣布冯彤自2024年12月19日起被委任为非执行董事,任期为三年。冯彤现年50岁,自2022年6月起担任五矿海外贸易有限公司总经理,之前还曾在五矿企荣有限公司及五矿发展股份有限公司等多个职位任职。值得注意的是,冯彤在本公告日期并未持有本公司的任何股份,且将不收取董事袍金。

(文章来源:财中社)

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