恒盛地产(00845):韩平获委任为薪酬委员会主席

智通财经
Jul 31

智通财经APP讯,恒盛地产(00845)发布公告,胡金星博士因欲将更多时间投入其他个人事务辞任公司的独立非执行董事、并不再担任公司薪酬委员会主席、公司审核委员会及公司提名委员会各自的成员,其辞呈自2025年7月31日起生效。

自2025年7月31日起,以下新任命:1.独立非执行董事、审核委员会成员及提名委员会成员韩平先生将获委任为薪酬委员会主席;及2.独立非执行董事、审核委员会主席及薪酬委员会成员薛文君博士将获委任为提名委员会成员。

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