小黄鸭德盈(02250):吴迪获委任为独立非执行董事

智通财经
Jul 31, 2025

智通财经APP讯,小黄鸭德盈(02250)发布公告,自2025年8月1日起:

1.黄颍钊先生已辞任首席财务官;

2.麦玉娇女士已辞任公司秘书及授权代表;

3.宋治强先生将由独立非执行董事调任为执行董事及获委任为首席财务官、公司秘书及授权代表,并将不再担任审核委员会主席以及提名委员会与薪酬委员会成员;

4.吴迪先生获委任为独立非执行董事、审核委员会主席及薪酬委员会成员;及

5.独立非执行董事梁丙焄女士获委任为提名委员会成员。

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