智通财经APP讯,杉杉品牌(01749)发布公告,于临时股东大会上获股东批准后,毛伟勇先生已于临时股东大会上获委任为第三届董事会非执行董事,自2025年2月24日起生效,任期至第三届董事会期满结束为止。
此外,杜鹏先生辞任第三届董事会非执行董事一事即时生效。
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