陆控(06623)拟委任李蕙萍担任独立非执行董事

智通财经
Aug 14

智通财经APP讯,陆控(06623)发布公告,于2025年8月14日,李伟东先生(李先生)因其个人工作安排变动需投入更多时间处理其他专业事务辞任独立非执行董事、本公司审计委员会(审计委员会)成员及本公司提名与薪酬委员会(提名与薪酬委员会)主席。

董事会欣然宣布,其已接纳提名与薪酬委员会的建议并决议委任李蕙萍女士(李女士)担任独立非执行董事、审计委员会及提名与薪酬委员会各自的成员,即时生效。

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