五矿地产(00230):苏鲁闽获委任为独立非执行董事

智通财经网
22 May

智通财经APP讯,五矿地产(00230)发布公告,林中麟已通知公司其退任公司独立非执行董事的职务,自即将于2025年6月27日举行的股东周年大会结束时生效,且将不会寻求连任。林中麟亦将退任公司审核委员会、薪酬委员会及提名委员会成员的职务,由股东周年大会结束起生效。

苏鲁闽获委任为公司独立非执行董事、审核委员会、薪酬委员会及提名委员会成员,由2025年5月23日起生效。

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