环球印馆(08448):刘正扬获委任为独立非执行董事

智通财经
Sep 25

智通财经APP讯,环球印馆(08448)发布公告,由于近期一名执行董事于2025年8月31日辞任,为支持公司的持续发展,黄振国已由独立非执行董事调任为执行董事,自2025年10月2日起生效。彼主要负责财务职能,监督财务报告、资金管理,以及确保符合相关的监管标准。黄先生亦不再担任董事会审计委员会及董事会风险管理委员会各自的主席,以及董事会提名委员会及董事会薪酬委员会各自的成员。

刘正扬已获委任为独立非执行董事、审计委员会及风险管理委员会各自的主席,以及提名委员会及薪酬委员会各自的成员。

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