铸帝控股(01413):杨远归获委任为执行董事

智通财经
Oct 08, 2025

智通财经APP讯,铸帝控股(01413)发布公告,杨远归女士已获委任为执行董事,自2025年10月8日起生效。

执行董事杨远归女士及独立非执行董事陈兆基已获委任为公司提名委员会成员,自2025年10月8日起生效。

此外,经公司审核委员会建议,董事会已议决建议委任致宝信勤会计师事务所有限公司为公司新任核数师,任期直至公司下届股东周年大会结束为止,其将须待股东于公司股东特别大会上批准后,方可作实。

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