中国信息科技(08178):陈诗行获委任为独立非执行董事

智通财经
Nov 17, 2025

智通财经APP讯,中国信息科技(08178)发布公告,自2025年11月17日起生效:陈圣蓉博士为发展彼之其他事业而已辞任公司独立非执行董事。陈圣蓉博士已不再担任公司审核委员会、提名委员会及薪酬委员会成员。陈诗行女士已获委任为公司独立非执行董事,审核委员会、提名委员会及薪酬委员会成员。

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