富智康集团(02038):黄英士获委任为非执行董事、董事会主席、企业管治委员会主席及授权代表

智通财经
Oct 31, 2025

智通财经APP讯,富智康集团(02038)发布公告,自2025年10月31日起,池育阳先生退任公司执行董事、董事会主席、企业管治委员会主席,及《香港联合交易所有限公司证券上市规则》第3.05条项下的公司授权代表。池先生将仍为公司若干附属公司的董事,直至获提名的替任董事可担任该等董事职务的生效日期为止。

黄英士先生获委任为公司非执行董事、董事会主席、企业管治委员会主席及授权代表,自2025年10月31日起生效。

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