智通财经APP讯,STERLING GP(01825)发布公告,自2025年5月27日起生效:
(1)马剑辞任执行董事;
(2)张玲玲辞任独立非执行董事、审核委员会、薪酬委员会、提名委员会各自的成员;
(3)赵川辞任独立非执行董事、薪酬委员会主席,以及审核委员会及提名委员会各自的成员;
(4)周润璋由审核委员会主席调任为成员;
(5)杨伦已获委任为执行董事;
(6)陈洁已获委任为独立非执行董事、审核委员会主席,以及薪酬委员会及提名委员会各自的成员;
(7)高元元已获委任为独立非执行董事、薪酬委员会主席,以及审核委员会及提名委员会各自的成员。
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