天机控股(01520):张伯陶获委任为独立非执行董事

智通财经
Nov 12, 2025

智通财经APP讯,天机控股(01520)发布公告,自2025年11月12日起,杨礼华女士辞任独立非执行董事,并不再担任审核委员会、提名委员会及薪酬委员会各自的成员;张伯陶先生铜紫荆星章已获委任为独立非执行董事,以及审核委员会、提名委员会以及薪酬委员会各自的成员; 葛梅女士已获委任为非执行董事,以及提名委员会的成员;及执行董事李阳先生不再担任提名委员会的成员。

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