亿达中国(03639)委任唐永智及陈贻川为独立非执行董事

智通财经
13 Jan

智通财经APP讯,亿达中国(03639)公布,韩根生先生因希望投入更多时间于其个人事务,已辞任独立非执行董事,亦不再担任公司审核委员会、薪酬委员会及提名委员会成员,自2025年1月13日起生效。

同日起,唐永智先生及陈贻川先生已获委任为独立非执行董事,唐永智先生已获委任为审核委员会及薪酬委员会成员,陈贻川先生已获委任为审核委员会主席及提名委员会成员。

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