亨鑫科技(01085)委任刘斐为执行董事

智通财经网
Jul 11, 2025

智通财经APP讯,亨鑫科技(01085)公布,张钟女士因希望投放更多时间处理其他事务而辞任公司非执行董事及审核委员会成员的职务;浦洪先生因希望投放更多时间于彼之其他业务而辞任公司独立非执行董事,以及审核委员会、薪酬委员会及提名委员会各自成员的职务,均自2025年7月11日起生效。

同日起,刘斐先生将获委任为公司执行董事,将负责集团的财务管理及合规事宜;林霆女士获委任为公司的独立非执行董事、审计委员会、薪酬委员会及提名委员会各自的成员。

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