智通财经APP讯,致丰工业电子(01710)发布公告,自2025年7月31日起,戴良林先生将辞任公司执行董事及上市规则第3.05条项下公司授权代表;
自2025年8月1日起,梁德豪先生将获委任为公司执行董事;
自2025年7月31日起,执行董事刘云女士已获委任为上市规则第3.05条项下公司授权代表;
此外,于2025年7月31日,致丰工程(公司全资附属公司)就委聘戴良林先生为集团顾问与彼订立咨询协议,委聘期自2025年8月1日开始至2027年12月31日届满。
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