智通财经APP讯,北亚策略(08080)发布公告,梁显治于现有任期届满后退任独立非执行董事的职务,自2025年2月19日起生效。于其退任后,梁先生不再为公司审核委员会及薪酬委员会的主席及公司提名委员会的成员。
刘德泉已获委任为审核委员会及薪酬委员会的主席,自2025年2月19日起生效。
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