人瑞人才(06919):王欣洁已获委任为非执行董事

智通财经
Jul 08

智通财经APP讯,人瑞人才(06919)发布公告,以下事项自2025年7月8日起生效:1.陈瑞先生已辞任非执行董事及投资委员会主席;2.王欣洁女士已获委任为非执行董事;3.陈美宝女士(现为独立非执行董事、本公司薪酬委员会主席以及本公司提名委员会及审核委员会成员)已获委任为投资委员会成员;及4.梁铭枢先生(现为独立非执行董事、投资委员会成员及本公司审核委员会主席)已调任为投资委员会主席。

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