创维集团(00751):孙伟勇获委任为独立非执行董事

智通财经
Aug 28

智通财经APP讯,创维集团(00751)发布公告,李伟斌先生(李先生)希望投放更多时间处理其本身私人事务,彼与本公司的委任书到期后,决定不重续委任书及已辞任本公司独立非执行董事的职务,自2025年9月28日起生效。辞任后李先生亦将不再担任本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9月28日起生效。

孙伟勇先生(孙先生)获委任为独立非执行董事、本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9月28日起生效。

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