纷美包装(00468):王姿婷调任为执行董事

智通财经
28 Mar

智通财经APP讯,纷美包装(00468)发布公告,自2025年3月28日起生效:现任非执行董事王姿婷女士已由非执行董事调任为执行董事。

毕桦先生已卸任董事会主席职务,并不再担任上市规则第 3.05条所指的授权代表。毕桦先生将继续担任行政总裁及执行董事。

王姿婷女士已获委任为主席及授权代表。

此外,公司于2023年2月1日成立并公布的执行委员会已终止。

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