智通财经APP讯,百盛集团(03368)发布公告,董事会委任执行董事钟珊珊女士及独立非执行董事拿督孔令龙为公司提名委员会的新任成员,自2025年6月18日起生效。钟珊珊女士及拿督孔令龙将继续担任其在董事会及各委员的现有角色,维持不变。
董事会指定独立非执行董事拿督胡亚桥担任首席独立非执行董事一职,自2025年6月18日起生效。独立非执行董事并非公司的行政职务,且不担任集团的任何管理角色。
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