智通财经APP讯,信利国际(00732)发布公告,自2025年6月17日起:非执行董事林宝珍女士已获委任为董事会提名委员会成员;独立非执行董事张伟贤先生已获指定为首席独立非执行董事。首席独立非执行董事并非公司的行政职务,亦不担任集团任何管理职务。
戴成云先生因决定投放更多时间处理其他个人事务,已提呈辞任公司的非执行董事,自2025年6月17日起生效。
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