澳亚集团(02425):辛定华调任为提名委员会主席

智通财经
Nov 10, 2025

智通财经APP讯,澳亚集团(02425)发布公告,公司提名委员会已作出下列变更,自2025年11月10日起生效:(a)执行董事及董事会主席陈荣南先生不再担任提名委员会主席及成员;(b)独立非执行董事及提名委员会现任成员辛定华先生已调任为提名委员会主席;及(c)非执行董事及公司控股股东Gabriella SANTOSA女士获委任为提名委员会成员。

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