中国绿地博大绿泽(01253)委任王耀明为执行董事

智通财经
Aug 08

智通财经APP讯,中国绿地博大绿泽(01253)公布,王耀明先生已获委任为执行董事,自2025年8月8日起生效。

金荷仙博士为投放更多时间处理个人业务而呈辞独立非执行董事职务,并将不再担任公司薪酬委员会主席、审核委员会成员及提名委员会成员,自2025年8月8日起生效。

张睿女士已获委任为独立非执行董事、薪酬委员会主席、审核委员会成员及提名委员会成员,自2025年8月8日起生效。

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