建滔积层板(01888)委任容海恩为独立非执行董事

智通财经
Dec 30, 2025

智通财经APP讯,建滔积层板(01888)公布,独立非执行董事叶澍堃先生已辞任董事职务,亦将不再担任董事会薪酬委员会主席,以及董事会审核委员会及董事会提名委员会成员。容海恩女士将获委任为独立非执行董事、薪酬委员会主席以及审核委员会及提名委员会成员,自2025年12月31日起生效。

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