兴证国际(06058):陈浩荣获委任为独立非执行董事

智通财经
16 May

智通财经APP讯,兴证国际(06058)发布公告,陈浩荣先生及杜莉女士已于股东周年大会上以普通决议案通过各自获委任为公司之独立非执行董事,自股东周年大会结束后起生效。紧随洪瑛女士及秦朔先生辞任为公司之独立非执行董事,陈浩荣先生获委任为董事会辖下审核委员会主席;杜莉女士获委任董事会辖下提名委员会及薪酬委员会各自之成员。

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