同方泰德(01206)委任李学金为独立非执行董事

智通财经
17 Jun

智通财经APP讯,同方泰德(01206)公布,范仁达博士已于股东周年大会开始前知会公司,为投入更多时间至彼之其他业务承担,彼已决定退任且不再于股东周年大会上膺选连任为独立非执行董事。因此,范仁达博士退任独立非执行董事,自 2025年6月 17日举行的股东周年大会结束起生效。

同日起,李学金博士获委任为独立非执行董事、审核委员会成员、薪酬委员会主席及风险管理委员会成员。

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