中奥到家(01538):杨建鹏获委任为独立非执行董事

智通财经网
05 Jun

智通财经APP讯,中奥到家(01538)发布公告,自2025年6月5日起,杨建鹏先生已获委任为独立非执行董事及审核委员会成员;尹卫忠先生已辞任独立非执行董事及审核委员会成员;现任董事陈伟璋先生已获委任为提名委员会主席,以接替刘建先生;现任董事陈卓女士已获委任为提名委员会成员。

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