绿景中国地产委任王廷丹为独立非执行董事 并更换柏淳为核数师

财中社
13 May

  绿景中国地产(00095)发布公告,宣布了若干重要事项。首先,公司委任王廷丹为独立非执行董事,并担任审计委员会及薪酬委员会主席,自2025年5月13日起生效。她的酬金为每年26万港元。

  此外,董事会还提议更换核数师,德勤会计师事务所将在股东周年大会结束时退任,建议由柏淳会计师事务所接任。

(文章来源:财中社)

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