智通财经APP讯,新城悦服务(01755)发布公告,公司已收到许新民先生的辞任函,内容有关由于彼欲投放更多时间在其个人事务而辞任独立非执行董事、公司薪酬委员会成员及公司提名委员会主席,自2025年5月15日起生效。
在许新民先生辞任独立非执行董事、薪酬委员会成员及提名委员会主席后,独立非执行董事姜旭之先生已获委任为薪酬委员会成员及提名委员会主席,自2025年5月15日起生效。
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