智通财经APP讯,汉思集团控股(00554)发布公告,决议将钟泽文由公司独立非执行董事调任为非执行董事,自2025年4月17日起生效,以使其能够将其经验和专业知识投入在集团业务的管理及发展方面。
调任后,钟泽文不再担任公司提名委员会主席以及公司审核委员会及薪酬委员会各自的成员,自2025年4月17日起生效。
自2025年4月17日起,陈振伟已由公司提名委员会成员调任为提名委员会主席。
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