智通财经APP讯,中港石油(00632)发布公告,黄慧妍女士(黄女士)已获委任为非执行董事,自2025年5月16日生效。
自2025年5月16日起: 沈世刚先生(沈先生)因其他个人事务及业务理由已辞任独立非执行董事,并不再担任本公司提名委员会(提名委员会)主席以及本公司审核委员会(审核委员会)及薪酬委员会成员;及陈亚伟先生(陈先生)已获委任为独立非执行董事,并将担任提名委员会主席以及审核委员会及薪酬委员会成员。
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