颐海国际(01579):李平获委任为独立非执行董事

智通财经
Jul 17, 2025

智通财经APP讯,颐海国际(01579)发布公告,(i)已罢免彭龙先生独立非执行董事职务,于2025年7月17日生效,其董事会委员会的职务亦随即终止;(ii)李平女士获委任为独立非执行董事;及(iii)李女士已获委任为董事会审计委员会成员、董事会提名委员会成员及董事会薪酬委员会主席。

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