杰地集团(08313):何咏欣获委任为公司秘书

智通财经
28 Feb

智通财经APP讯,杰地集团(08313)发布公告,叶沛森已辞任公司的公司秘书,且不再担任授权代表,自2025年2月28日起生效。

于叶沛森辞任后,董事会亦宣布何咏欣已获委任为公司秘书及授权代表,自2025年2月28日起生效。

自2025年2月28日起,执行董事兼主席沈娟娟已获委任为公司提名委员会成员。上述变动后,提名委员会由五名成员组成,即林俊峰(主席)、沈娟娟,姚俊沅、刘健聪及马耀良。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10