【津上机床中国(01651.HK):王晓坤获委任为执行董事】智通财经APP讯,津上机床中国(01651.HK)发布公告,

智通财经
25 Jun
【津上机床中国(01651.HK):王晓坤获委任为执行董事】智通财经APP讯,津上机床中国(01651.HK)发布公告,下列董事的变动自2025年6月25日起生效:(i)王晓坤博士获委任为执行董事;(ii)米山贤司先生辞任非执行董事及不再担任审核委员会成员;(iii)羽贺胜一郎先生获委任为非执行董事、审核委员会成员及薪酬委员会成员;(iv)太田邦正先生获委任为独立非执行董事;(v)西嶋尚生先生不再担任提名委员会成员;(vi)松下真実女士获委任为提名委员会成员;及(vii)唐东雷博士不再担任薪酬委员会成员。

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