智通财经APP讯,海天天线(08227)发布公告,由于其他工作需要及经考虑向公司履行职责所需付出的贡献后,师萍教授及涂继军先生(均为公司独立非执行董事)并无于股东周年大会上参与重选为董事。
王倩女士,自2025年6月28日起获委任为公司独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会成员。
张毅先生,自2025年6月28日起获委任为公司独立非执行董事、提名委员会主席及薪酬委员会主席。
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