中昌国际控股(00859):于丹及叶棣谦获委任为提名委员会成员

智通财经
Dec 24, 2025

智通财经APP讯,中昌国际控股(00859)发布公告,以下董事会提名委员会的成员变更自2025年12月24日起开始生效:非执行董事于丹女士已获委任为提名委员会的成员;及独立非执行董事叶棣谦先生已获委任为提名委员会的成员。

于上述变更后,提名委员会包括三名独立非执行董事(即刘怀镜先生、刘欣先生及叶棣谦先生)、一名执行董事兼董事会主席(即陈志伟先生)及一名非执行董事(即于丹女士)。陈志伟先生继续担任提名委员会主席。

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