智通财经APP讯,LET GROUP(01383)发布公告,自2025年3月10日起:(1)Lam Hung Tuan已获委任为执行董事;
(2)杜健存已获委任为独立非执行董事、公司审核委员会的成员及主席,以及公司薪酬委员会、公司提名委员会及公司风险管理委员会的成员;
(3)卢卫东已获委任为独立非执行董事、薪酬委员会的成员及主席,以及审核委员会、提名委员会及风险管理委员会的成员;
(4)陈雪颜已获委任为独立非执行董事、提名委员会及风险管理委员会各自的成员及主席,以及审核委员会及薪酬委员会各自的成员;及
(5)卢衍溢已辞任风险管理委员会的成员及主席。
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