智通财经APP讯,中国新电信(08167)发布公告,陈小密女士(陈女士)已获委任为独立非执行董事、本公司审核委员会(审核委员会)主席、本公司提名委员会(提名委员会)成员及本公司薪酬委员会(薪酬委员会)成员,自2025年4月25日起生效;及许佳媛女士(许女士)已获委任为独立非执行董事、提名委员会主席、审核委员会成员及薪酬委员会成员,自2025年4月25日起生效。
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