大湾区聚变力量(01189):谭颂燊及何则文获委任为沈阳酒店的董事

智通财经
Sep 04, 2025

智通财经APP讯,大湾区聚变力量(01189)发布公告,董事会宣布及确认谭颂燊先生及何则文博士已获委任为本公司的附属公司沈阳酒店股份有限公司(沈阳酒店)的董事,自2023年4月17日起生效;刘美宣先生已获委任为沈阳酒店的董事,自2025年1月2日起生效,以处理沈阳酒店及本公司于中华人民共和国注册成立的附属公司沈阳珀丽酒店有限公司的公司事务;及梁家骏先生自2024年10月20日起不再担任沈阳酒店的董事。

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