龙皇集团(08493):曾程枫辞任独立非执行董事

智通财经
Nov 21, 2025

智通财经APP讯,龙皇集团(08493)发布公告,于2025年11月21日,董事会接获曾程枫先生的辞任函,曾先生因有意投放更多时间于追求他的其他业务承担而呈交辞任本公司独立非执行董事的辞呈,自2025年11月20日起生效。

于曾先生辞任独立非执行董事之后,曾先生不再担任董事会审核委员会主席、本公司董事会提名委员会及薪酬委员会各自的成员。

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