智通财经APP讯,易和国际控股(08659)公布,邓志煌先生因需投入更多时间处理其他事务而已辞任独立非执行董事、董事会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;及杨杰先生已获委任为独立非执行董事、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6月26日起生效。
同日起,许有奖先生辞任提名委员会的成员,而执行董事许丽萍女士已获委任为提名委员会的成员。
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.