先机企业集团(00176):谢庭均辞任独立非执行董事

智通财经
Nov 18

智通财经APP讯,先机企业集团(00176)公布,谢庭均先生因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、公司审核及风险委员会主席、以及薪酬委员会及提名及企业管治委员会各自的成员,自2025年11月18日起生效。

陆志强先生因个人规划调整,已辞任公司公司秘书、授权代表及法律程序代理人,将于2026年1月1日起生效。

李志成先生已获委任为公司秘书,自2026年1月1日起生效。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10