威高国际(01173):林文钿获调任为独立非执行董事

智通财经
Oct 31, 2025

智通财经APP讯,威高国际(01173)发布公告,由2025年11月1日起生效:欧阳厚昌先生为投放更多时间于其他事务而辞任独立非执行董事。林文钿先生由非执行董事获调任为独立非执行董事。此外,欧阳厚昌先生不再为审核委员会、提名委员会和薪酬委员会的成员,而林文钿先生已获委任为审核委员会、提名委员会和薪酬委员会的成员。

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