【沪港联合(01001.HK):章曼琪获委任为独立非执行董事】智通财经APP讯,沪港联合(01001.HK)发布公告,徐

智通财经
26 Jun
【沪港联合(01001.HK):章曼琪获委任为独立非执行董事】智通财经APP讯,沪港联合(01001.HK)发布公告,徐林宝先生将退任独立非执行董事,并相应退任薪酬委员会主席以及提名委员会及审核委员会各自的成员,自2025年股东周年大会结束后生效;章曼琪女士已获委任为独立非执行董事,以及审核委员会、薪酬委员会及提名委员会成员,自2025年6月27日起生效,并自2025年股东周年大会结束后获委任为薪酬委员会主席。

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