建德国际控股(00865)指定马世钦为首席独立非执行董事

智通财经网
Jun 30, 2025

智通财经APP讯,建德国际控股(00865)公布,独立非执行董事马世钦先生不再担任公司提名委员会成员,而独立非执行董事朱爱萍女士获委任为提名委员会成员,自2025年6月30日起生效。

同日起,独立非执行董事马世钦先生获指定为首席独立非执行董事。首席独立非执行董事并非公司的行政职位,亦不在集团担任任何管理职务。

更多港股重磅资讯,下载智通财经app

更多港股及海外理财资讯,请点击www.zhitongcaijing.com(搜索“智通财经”);欲加入智通港股投资群,请加智通客服微信(ztcjkf)

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.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10