潼关黄金(00340):冯芳卿获委任为提名委员会成员

智通财经
Dec 19, 2025

智通财经APP讯,潼关黄金(00340)发布公告,执行董事冯芳卿女士获委任为董事会提名委员会成员,自2025年12月19日起生效。 在上述变动后,提名委员会将包括三名独立非执行董事及两名执行董事,即朱耿南先生(提名委员会主席)、梁绪树先生、梁家和先生、蒋智勇先生及冯女士。

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