爱帝宫(00286):单国心辞任独立非执行董事

智通财经
Jul 02, 2025

智通财经APP讯,爱帝宫(00286)发布公告,单国心先生因需要更专注及投入更多精力于彼之其他业务承担,故已提呈辞任独立非执行董事、公司薪酬委员会,公司提名委员会及公司审核委员会各成员,由2025年7月2日起生效。

董事会主席兼执行董事黄文华先生不再担任提名委员会主席; 独立非执行董事王斌先生获委任为提名委员会主席;独立非执行董事朱沛祺先生获委任为提名委员会成员;执行董事蒙丽佳女士获委任为薪酬委员会及提名委员会各成员,均自2025年7月2日起生效。

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