海纳星空科技(08297):矫德君获委任为执行董事

智通财经
Dec 01, 2025

智通财经APP讯,海纳星空科技(08297)发布公告,以下事项自2025年12月1日起生效:矫德君先生(矫先生)获委任为执行董事;厉剑峰先生(厉先生)已辞任独立非执行董事、薪酬委员会及提名委员会各自的主席以及审核委员会成员;李铁静女士(李女士)获委任为独立非执行董事、薪酬委员会及提名委员会各自的主席以及审核委员会成员;及李宏伟先生(李先生)获委任为独立非执行董事。

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