远东酒店实业(00037):罗俊超获委任为独立非执行董事

智通财经
01 Apr

智通财经APP讯,远东酒店实业(00037)发布公告,罗俊超已获委任为公司独立非执行董事、董事会提名委员会主席以及董事会审核委员会及薪酬委员会各自的成员,自2025年4月1日起生效。

自2025年4月1日起,独立非执行董事吴志坚已获委任为审核委员会主席,并不再担任提名委员会主席,仍为提名委员会成员。

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