正道集团(01188):吴文昌及袁伟强获委任为独立非执行董事

智通财经
May 29, 2025

智通财经APP讯,正道集团(01188)发布公告,自2025年5月29日起生效:吴文昌先生及袁伟强先生已获委任为独立非执行董事。

吴文昌先生已委任为公司审计委员会、提名委员会及薪酬委员会的成员。

袁伟强先生已委任为审计委员会主席,提名委员会及薪酬委员会各自的成员。

潘虹女士被重新调任为审计委员会的成员。

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