优越集团控股(01841):余铭维获选为独立非执行董事

智通财经
Aug 29, 2025

智通财经APP讯,优越集团控股(01841)发布公告,公司独立非执行董事梁兆康先生并无于股东周年大会上重选连任,并已于股东周年大会结束时轮席退任。于彼退任后,梁先生亦不再为公司薪酬委员会主席及公司审核委员会及提名委员会的成员。

余铭维先生已于股东周年大会上获选为公司独立非执行董事。余先生亦已获委任为公司审核委员会、提名委员会及薪酬委员会成员,自2025年8月29日起生效。

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