震雄集团(00057):利子厚将退任独立非执行董事

智通财经
20 Jun

智通财经APP讯,震雄集团(00057)公布,利子厚将退任独立非执行董事,亦将不再担任公司企业管治委员会主席,以及公司审核委员会、薪酬委员会及提名委员会成员,自股东周年大会结束后生效。

许志伟先生(独立非执行董事)将获董事局委任为公司企业管治委员会主席,自股东周年大会结束后生效。

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