国恩控股(08121):温泽锋获委任为独立非执行董事

智通财经
Dec 01, 2025

智通财经APP讯,国恩控股(08121)发布公告,自2025年12月1日起,叶硕麟先生已辞任执行董事、公司提名委员会成员及薪酬委员会成员职务,并不再担任公司授权代表;刘立平先生已获委任为公司授权代表以及提名委员会及薪酬委员会各自的成员;伍致丰先生已由执行董事调任为非执行董事;项明生先生已辞任独立非执行董事、薪酬委员会主席及公司审核委员会成员;温泽锋先生已获委任为独立非执行董事、薪酬委员会主席及审核委员会成员。

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