瑞丰动力(02025)委任黄德俊为独立非执行董事

智通财经
30 Jun

智通财经APP讯,瑞丰动力(02025)公布,余振球先生由于彼的个人原因辞任独立非执行董事、审核委员会主席及分别提名委员会及薪酬委员会成员,并自 2025 年 6 月 30 日起生效。

董事会委任黄德俊先生为独立非执行董事、审核委员会主席及提名委员会及薪酬委员会成员,并自 2025 年 6 月 30 日起生效。

此外,执行董事孟连周先生不再担任提名委员会成员,执行董事孟令金女士已获委任为提名委员会成员。

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