智通财经APP讯,新明中国(02699)发布公告,自2025年4月11日起:陈慧恩女士获委任为公司独立非执行董事,以及审核委员会、薪酬委员会及提名委员会成员。
曹志强先生已由执行董事调任为非执行董事,并获委任为提名委员会成员。曹先生的调任乃由于彼希望专注于处理其他事务。
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