亚东集团(01795):李静获委任为独立非执行董事

智通财经
Dec 01, 2025

智通财经APP讯,亚东集团(01795)发布公告,王洪亮先生因工作安排变动而辞任独立非执行董事以及董事会辖下审核委员会成员及提名委员会成员,自2025年11月30日起生效。李静女士已获委任为独立非执行董事,自2025年11月30日起生效。

董事会进一步宣布,自2025年11月30日起:1. 王先生不再担任审核委员会及提名委员会成员;及 2.李女士已获委任为审核委员会及提名委员会成员。

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