茂业国际(00848):徐静获委任为独立非执行董事

智通财经
Oct 17

智通财经APP讯,茂业国际(00848)发布公告,自2025年10月17日起,高亚军先生因决定投入更多时间于彼之其他业务追求辞任独立非执行董事、董事会审核委员会委员及薪酬委员会委员的职位。

自2025年10月17起,徐静女士获委任为公司独立非执行董事,同时获委任为董事会审核委员会委员及薪酬委员会委员。

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