智通财经APP讯,新沣集团(01223)发布公告,周宇俊先生(周先生)因其个人退休计划,决定自2025年6月20日起,退任独立非执行董事的职务。
董事会谨此宣布,马燕芬女士(马女士)自2025年6月20日起获委任为独立非执行董事。
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