智通财经APP讯,扬科集团(01460)发布公告,蔡朝晖博士已退任非执行董事及董事会副主席,自股东周年大会结束起生效。
Yvonne Low Win Kum女士已退任独立非执行董事,不再担任薪酬委员会主席,以及审计委员会和提名委员会成员,自股东周年大会结束起生效。
叶国谦先生(现为独立非执行董事)已获委任为审计委员会成员,以填补因蔡朝晖博士退任而出现的空缺,自股东周年大会结束起生效。
智通财经APP讯,扬科集团(01460)发布公告,蔡朝晖博士已退任非执行董事及董事会副主席,自股东周年大会结束起生效。
Yvonne Low Win Kum女士已退任独立非执行董事,不再担任薪酬委员会主席,以及审计委员会和提名委员会成员,自股东周年大会结束起生效。
叶国谦先生(现为独立非执行董事)已获委任为审计委员会成员,以填补因蔡朝晖博士退任而出现的空缺,自股东周年大会结束起生效。
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