中国前沿科技集团(01661):任松获委任为授权代表、薪酬委员会主席及提名委员会主席

智通财经
Sep 19

智通财经APP讯,中国前沿科技集团(01661)发布公告,黄文强先生已不再担任执行董事,亦不再担任董事会联席主席及香港联合交易所有限公司证券上市规则第3.05条项下的公司其中一名授权代表以及薪酬委员会主席及提名委员会主席;王洁女士已不再担任执行董事。

任松女士已获委任为上市规则第3.05条项下其中一名授权代表、薪酬委员会主席及提名委员会主席,均自2025年9月19日起生效。

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