原生态牧业(01431):朱战波辞任独立非执行董事

智通财经
Aug 20

智通财经APP讯,原生态牧业(01431)公布,朱战波先生已因其他事务安排需要其付出更多时间及精力而提请辞任独立非执行董事,自2025年8月20日起生效。彼于辞任后,彼将不再担任公司提名委员会主席、审核委员会成员及薪酬委员会成员。

同日起,独立非执行董事刘晋萍女士已获委任为提名委员会主席及薪酬委员会成员。

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