广南(集团)(01203):杨哲获委任为董事会代理主席

智通财经
Mar 21

智通财经APP讯,广南(集团)(01203)发布公告,陈本光已届退休年龄,提出辞任公司执行董事,并因此不再担任公司董事会主席、提名委员会主席及授权代表,自2025年3月21日起生效;公司执行董事兼总经理杨哲已获委任为董事会代理主席、提名委员会代理主席及授权代表,自2025年3月21日起生效;汪龙海因工作安排变动辞任公司非执行董事,自2025年3月24日起生效;及温引珩获委任为公司非执行董事,自2025年3月24日起生效。

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