脑动极光-B(06681)委任涂雷为独立非执行董事

智通财经
Nov 18

智通财经APP讯,脑动极光-B(06681)公布,李月中先生由于其他工作安排及个人时间安排,已辞任独立非执行董事,亦不再担任薪酬委员会主席、董事会审计委员会成员及董事会提名委员会成员,自2025年11月18日起生效。

自2025年11月18日起,涂雷先生已获委任为独立非执行董事、薪酬委员会主席、审计委员会成员及提名委员会成员;李明秋女士及林晓波先生已获委任为提名委员会成员。

董事会进一步宣布,自即日起,集团首席技术官兼首席运营官蔡龙军先生已获委任为公司首席执行官。

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