南方通信:居荷凤获委任为独立非执行董事

格隆汇资讯
Aug 01, 2025

格隆汇8月1日丨南方通信(01617.HK)发布公告,居荷凤女士已获委任为独立非执行董事及审核委员会成员,以填补已故胡先生辞世所产生的空缺,自2025年8月1日生效。此外,经提名委员会及董事会审议及批准后,居女士已获委任为审计委员会成员,而非执行董事于金来先生将不再担任审计委员会成员,自2025年8月1日起生效。

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