大湾区聚变力量(07618):谭晋杰获委任为执行董事兼董事会联席主席

智通财经
Dec 10, 2025

智通财经APP讯,大湾区聚变力量(07618)发布公告,谭颂燊的董事会主席及执行董事职务自2025年12月4日起暂停。文苑仪女士已辞任公司执行董事一职,自2025年12月4日起生效,以腾出更多时间处理其个人事务。

谭晋杰先生已获委任为公司执行董事兼董事会联席主席;高雄先生已获委任为公司独立非执行董事及审核委员会成员;委任陈容卓女士为公司提名委员会成员,均自2025年12月4日起生效。

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