瑞安房地产(00272):吴港平获委任为审核及风险委员会主席

智通财经
16 May

智通财经APP讯,瑞安房地产(00272)发布公告,白国礼教授于股东周年大会结束时退任为公司独立非执行董事,亦不再担任公司审核及风险委员会主席以及提名委员会、薪酬委员会及策略委员会成员,自2025年5月16日起生效。

自2025年5月16日起:(i)吴港平先生获委任为公司审核及风险委员会主席;(ii)吴雅婷女士获委任为公司审核及风险委员会成员;(iii)黎韦诗女士获委任为公司提名委员会成员;及(iv)苏锦梁先生获委任为公司薪酬委员会成员。

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