谭木匠(00837)委任黄江天为独立非执行董事

智通财经
Nov 03, 2025

智通财经APP讯,谭木匠(00837)发布公告,杨天南先生因希望投入更多时间于其他承担及事务,已辞任独立非执行董事及公司审核委员会、公司薪酬委员会及公司提名委员会成员,自2025年10月31日起生效。

董事会欣然宣布,其已批准委任黄江天博士为独立非执行董事以及审核委员会、薪酬委员会及提名委员会成员,自2025年11月1日起生效。

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