智通财经APP讯,蓝河控股(00498)发布公告,自2025年1月17日起生效:William Nicholas Giles先生因其他业务安排而呈辞公司独立非执行董事、公司企业管治及法规委员会及公司股份回购委员会主席以及公司审核委员会、公司薪酬委员会及公司提名委员会成员。
刘简怡女士获委任为企业管治及法规委员会及股份回购委员会主席,以及审核委员会、薪酬委员会及提名委员会成员。
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