高雅光学(00907):罗家明辞任独立非执行董事

智通财经
Dec 01

智通财经APP讯,高雅光学(00907)发布公告,罗家明先生基于需要腾出更多时间发展其他事务而辞任本公司独立非执行董事一职,自2025年12月1日起生效。

于辞任后,罗先生终止担任本公司审核委员会成员、薪酬委员会及提名委员会各自的主席,而陈志伟先生已成为薪酬委员会及提名委员会各自的主席。

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