江山控股(00295)委任孙益文为独立非执行董事

智通财经
May 07, 2025

智通财经APP讯,江山控股(00295)公布,为追求个人事业发展,吴文楠女士已辞任独立非执行董事职务,亦不再担任董事会审核委员会主席以及董事会薪酬委员会及董事会提名委员会各自的成员,自2025年5月7日起生效。

同日起,孙益文女士已获委任为独立非执行董事、审核委员会主席以及薪酬委员会及提名委员会各自的成员。

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