远洋集团(03377):孙建新及王满玲分别获委任为非执行董事

智通财经
02 Feb

智通财经APP讯,远洋集团(03377)发布公告,自2025年2月3日起,孙建新女士(孙女士)及王满玲女士(王女士)分别获委任为非执行董事;及由于需要更多时间专注处理其他业务,赵鹏先生(赵先生)及孙劲峰先生(孙先生)分别辞任非执行董事。

自2025年2月3日起,孙女士已获委任为本公司的审核委员会(审核委员会)委员;及赵先生不再为审核委员会委员;及王女士分别已获委任为本公司的提名委员会(提名委员会)及本公司的战略及投资委员会(战略及投资委员会)委员;及孙先生分别不再为提名委员会及战略及投资委员会委员。

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