庄士机构国际(00367):范骏华获选为独立非执行董事

智通财经
Sep 15

智通财经APP讯,庄士机构国际(00367)发布公告,邱智明先生及朱幼麟先生退任独立非执行董事,自2025年9月15日股东周年大会结束时生效。彼等亦不再担任公司相关董事委员会成员。

经股东于股东周年大会上批准,范骏华先生已获选为独立非执行董事,自2025年9月15日起生效。范先生已获委任为公司审核委员会、薪酬委员会及提名委员会成员。

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