丘钛科技(01478):独立非执行董事许晓澄获委任为提名委员会成员

智通财经
20 Jun

智通财经APP讯,丘钛科技(01478)发布公告,为遵守将于2025年7月1日生效的对《香港联合交易所有限公司证券上市规则》附录 C1所载的《企业管治守则》的修订,本公司的独立非执行董事(独立非执行董事)许晓澄女士(许女士)已获委任为本公司提名委员会(提名委员会)成员,自2025年6月20日起生效。

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