智通财经APP讯,广汇宝信(01293)发布公告,刘文姬女士因其他工作承担而辞任独立非执行董事、公司审核委员会及薪酬委员会主席以及提名委员会成员,自2025年6月30日起生效。
黄铠先生已获委任为公司审核委员会及薪酬委员会主席以及提名委员会成员,自2025年6月30日起生效。
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