超威动力(00951):独立非执行董事吴智杰已调任为执行董事

智通财经
Oct 14, 2025

智通财经APP讯,超威动力(00951)发布公告,自2025年10月14日起:

独立非执行董事吴智杰先生已调任为执行董事。吴先生已不再为公司提名委员会、审核委员会及薪酬委员会成员;

张帆先生已获委任为独立非执行董事以及公司提名委员会及审核委员会成员;及

孙文平先生已获委任为公司薪酬委员会成员。

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