先机企业集团(00176):杨素丽辞任执行董事

智通财经
Nov 04, 2025

智通财经APP讯,先机企业集团(00176)发布公告,杨素丽女士提呈辞任执行董事,自2025年11月4日起生效。周伟良先生因其担任独立非执行董事的任期将于2026年2月7日时届满九年,并希望投放更多时间于其他事务而提呈辞任独立非执行董事以及公司薪酬委员会、提名委员会及审核委员会各自的成员,自2025年11月4日起生效。

此外,公司股份继续停牌。

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