硅鑫集团(08349):文鹏辞任独立非执行董事

智通财经
Dec 03

智通财经APP讯,硅鑫集团(08349)发布公告,文鹏先生已辞任独立非执行董事,自2025年12月2日起生效,以投入更多时间于彼之其他业务承担。文先生亦不再担任公司提名委员会的主席,以及公司薪酬委员会、审核委员会及风险管理委员会各自的成员,自同日起生效。

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