信能低碳(00145):李黎明已获重新委任为独立非执行董事

智通财经
31 Mar

智通财经APP讯,信能低碳(00145)发布公告,由于莫赞生与公司订立的服务合约届满,故莫赞生已辞任执行董事,由2025年4月1日起生效。莫赞生在辞去董事职务后,自2025年4月1日起,他将被任命为子公司的项目总经理。

由于独立非执行董事李黎明的任期即将届满,故李黎明已获重新委任为独立非执行董事。

莫赞生亦已辞任公司上市规则第3.05条项下的授权代表,而曾坤业获委任为授权代表自2025年4月1日起生效。

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