中国三三传媒(08087):陈永华获委任为审计委员会及提名委员会成员

智通财经
23 Jun

智通财经APP讯,中国三三传媒(08087)发布公告,(i)马彬辉先生因希望将更多时间投放于其他个人事务,已于股东周年大会结束后退任公司执行董事及提名委员会成员;及(ii)邱洁如先生因希望将更多时间投放于其他个人事务,已于股东周年大会结束后退任公司独立非执行董事及审计委员会成员。

陈永华先生亦获委任为公司审计委员会及提名委员会成员,自股东周年大会结束时起生效。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10