玖龙纸业(02689):林耀坚退任独立非执行董事

智通财经
Dec 11, 2025

智通财经APP讯,玖龙纸业(02689)发布公告,林耀坚先生于股东周年大会上退任本公司独立非执行董事、审核委员会主席及提名委员会、薪酬委员会及企业管治委员会的成员。孙宝源先生获委任为本公司审核委员会主席及提名委员会、薪酬委员会及企业管治委员会的成员,自2025年12月11日起生效。

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