智通财经APP讯,奇点国峰(01280)公布,自2025年12月18日起,陈睿先生已辞任独立非执行董事,亦不再担任公司审核委员会及薪酬委员会成员、提名委员会主席,以便将更多时间用于处理个人事务;孔祥明先生已获委任为独立非执行董事、审核委员会及薪酬委员会成员,并出任提名委员会主席。
智通财经APP讯,奇点国峰(01280)公布,自2025年12月18日起,陈睿先生已辞任独立非执行董事,亦不再担任公司审核委员会及薪酬委员会成员、提名委员会主席,以便将更多时间用于处理个人事务;孔祥明先生已获委任为独立非执行董事、审核委员会及薪酬委员会成员,并出任提名委员会主席。
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