国锐生活(00108):魏来而获委任为执行董事兼董事局副主席

智通财经
26 Jun

智通财经APP讯,国锐生活(00108)发布公告,魏来而先生(魏先生)已获委任为本公司执行董事兼董事局副主席,自2025年6月26日起生效。

独立非执行董事杜紫云女士(杜女士)已获委任为董事局提名委员会(提名委员会)成员,自2025年6月26日起生效。于有关委任后,提名委员会由四名成员组成,即魏纯暹先生、董涣樟先生、杜女士及梁浩鸣先生,其中魏纯暹先生担任提名委员会主席。

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