智通财经APP讯,环联连讯(01473)发布公告,伍成业先生获委任为独立非执行董事,自2025年7月1日起生效。
自2025年7月1日起:冯锐江先生将不再担任公司提名委员会成员;梁筠倩女士将获委任为公司提名委员会成员;如公司日期为2025年3月18日的公告所披露陈晓峰先生辞任后,伍成业先生将获委任为公司提名委员会主席及公司审核委员会成员。
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