光大永年(03699):何贵清获委任为独立非执行董事

智通财经
Nov 19, 2025

智通财经APP讯,光大永年(03699)发布公告,蔡大维先生(蔡先生)自2025年11月19日起辞任独立非执行董事。何贵清先生(何先生)获委任为独立非执行董事,自2025年11月19日起生效。

蔡先生辞任后,独立非执行董事何先生获委任为公司审核委员会主席及投资委员会成员以接替蔡先生,自2025年11月19日起生效。

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