智通财经APP讯,龙记集团(00255)发布公告,李裕海已提出辞任本公司独立非执行董事,自2024年12月31日起生效,并停止担任提名委员会主席及审核委员会与薪酬委员会各自的成员,于同日生效。董事会同时宣布,何腊梅女士已获委任为提名委员会主席,自2025年1月1日起生效。
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