东原仁知服务(02352):吕有华已获委任为独立非执行董事

智通财经
Jun 10, 2025

智通财经APP讯,东原仁知服务(02352)发布公告,蔡颖辞任将于(i)年度股东大会结束时;及(ii)股东于年度股东大会上批准委任吕先生为独立非执行董事后生效。

吕有华已获委任为独立非执行董事,自2025年6月11日起生效。

以下变动将于委任吕先生为独立非执行董事生效后生效:(1)蔡女士将不再担任薪酬委员会成员,而吕先生将获委任为薪酬委员会成员;及(2)蔡女士将不再担任提名委员会成员,而吕先生将获委任为提名委员会成员。

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