巨匠建设(01459):马涛已获委任为提名委员会主席

智通财经
27 May

智通财经APP讯,巨匠建设(01459)发布公告,自2025年5月27日起,(i)马涛先生已获委任为董事会提名委员会主席,不再担任董事会薪酬及考核委员会主席并被重新指定为成员;(ii)汪兴龙先生已获委任为薪酬及考核委员会主席,并不再担任提名委员会成员;(iii)林菲萃女士已获委任为提名委员会成员。

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