亚洲水泥(中国)(00743):林美雪获委任为独立非执行董事

智通财经
Oct 28

智通财经APP讯,亚洲水泥(中国)(00743)发布公告,王国明博士(王博士)因个人生涯规划,而辞任独立非执行董事、董事会薪酬委员会(薪酬委员会)、董事会企业永续委员会(企业永续委员会)主席及董事会独立委员会(独立委员会)成员,自2025年10月28日起生效。

本公司董事会欣然宣布委任林美雪女士(林女士)为本公司独立非执行董事及独立委员会、董事会提名委员会(提名委员会)、薪酬委员会及企业永续委员会成员,自2025年10月28日起生效。

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