煜盛文化(01859):杜绍麟、徐颖德及许镇德辞任独立非执行董事

智通财经
Jan 27

智通财经APP讯,煜盛文化(01859)发布公告,杜绍麟先生、徐颖德先生及许镇德先生已辞任独立非执行董事,自2025年1月24日起生效。

杜绍麟先生已停任薪酬委员会主席以及审核委员会及合规委员会成员。徐颖德先生已停任审核委员会主席以及薪酬委员会、提名委员会及合规委员会成员。许镇德先生已停任合规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,自2025年1月24日起生效。

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