嘉鼎国际集团(08153):牟忠纬退任执行董事

智通财经
Sep 19

智通财经APP讯,嘉鼎国际集团(08153)公布,牟忠纬先生退任执行董事,自股东周年大会结束起生效。牟忠纬先生亦不再担任公司董事会主席及提名委员会主席。

同日起,单浩铨先生(现为独立非执行董事)已获委任为公司提名委员会主席。

此外,股份合并将自2025年 9月 23日起生效。

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