智通财经APP讯，温岭工量刃具(01379)发布公告，经股东于股东特别大会上批准后，金国鑫先生获委任为非执行董事及董事会主席;陈祥标先生及郭俊先生获委任为执行董事;以及徐春慧女士获委任为独立非执行董事，各自之任期将由2025年6月4日起开始直至第三届董事会任期届满为止。
于紧随股东特别大会后举行的第三届董事会第二次会议上，有关(其中包括)董事委员会组成变动的决议案获董事会通过，内容如下：(a)金国鑫先生获委任为提名委员会主席;(b)何丽云女士不再担任提名委员会成员;(c)陈祥标先生获委任为薪酬委员会成员;(d)王加威先生不再担任薪酬委员会成员;(e)徐春慧女士获委任为薪酬委员会及提名委员会各自的成员。
就委任上述董事委员会成员而言，彼等任期将由2025年6月4日起开始直至第三届董事会任期届满为止。
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