鸿兴印刷集团(00450):李立明获委任为独立非执行董事

智通财经
27 May

智通财经APP讯,鸿兴印刷集团(00450)发布公告,罗志雄先生(罗先生)考虑到其退休计划,已选择不在股东周年大会上膺选连任为本公司独立非执行董事。自股东周年大会结束后,罗先生不再担任本公司独立非执行董事、本公司薪酬委员会主席及本公司审核委员会及提名委员会成员。

由2025年5月27日起,李立明先生(李先生)已获委任为本公司的独立非执行董事。

自2025年5月27日起,李立明先生分别获委任为本公司薪酬委员会主席及审核委员会和提名委员会成员。

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