文化传信(00343):冯定豪由独立非执行董事调任为执行董事

智通财经
Nov 25, 2025

智通财经APP讯,文化传信(00343)发布公告,自2025年11月25日起,(i)冯定豪先生已由独立非执行董事调任为执行董事;及(ii)陈淑雯女士已获委任为独立非执行董事。

自2025年11月25日起,(i)冯先生辞任公司提名委员会主席及公司审核委员会成员;(ii)陈女士获委任为提名委员会及审核委员会各自的成员;及(iii)蒙一力先生获委任为提名委员会主席。

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