铸帝控股(01413):陈兆基、冼国柱获委任为独立非执行董事

智通财经
Aug 20

智通财经APP讯,铸帝控股(01413)发布公告,自2025年8月20日起:黎碧芝女士已辞任独立非执行董事,且不再为审核委员会主席以及提名委员会及薪酬委员会各会的成员;

王国安先生已辞任独立非执行董事,且不再为薪酬委员会主席以及审核委员会及提名委员会各会的成员;

陈兆基先生已获委任为独立非执行董事,以及薪酬委员会主席及审核委员会成员;

冼国柱先生已获委任为独立非执行董事,以及审核委员会主席及提名委员会成员。

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