SHANGHAI GROWTH(00770):蔡德辉获委任为独立非执行董事

智通财经
14 Feb

智通财经APP讯,SHANGHAI GROWTH(00770)发布公告,自2025年2月14日起:易永发已辞任独立非执行董事。彼亦不再担任审计委员会主席以及提名委员会及薪酬委员会成员; 蔡德辉已获委任为独立非执行董事。此外,彼已获委任为薪酬委员会主席以及提名委员会及审计委员会成员;及刘美雪已获委任为审计委员会主席。此外,她已由薪酬委员会主席调任为薪酬委员会成员。

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