力图控股(01008):吕天能将辞任独立非执行董事

智通财经
Dec 22, 2025

智通财经APP讯,力图控股(01008)公布,吕天能先生已辞任独立非执行董事、审核委员会主席、薪酬委员会及提名委员会成员,以投入更多时间于其他商业事务,自2026年3月15日起生效。

董事会已决议委任独立非执行董事林英鸿先生取代吕天能先生为公司审核委员会主席,自2026年3月15日起生效。

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