翼辰实业(01596):叶奇志获委任为首席独立非执行董事

智通财经
Dec 30, 2025

智通财经APP讯,翼辰实业(01596)发布公告,叶奇志先生(现为独立非执行董事、董事会审核委员会主席、董事会企业管治委员会主席及董事会薪酬委员会成员)已获委任为首席独立非执行董事,自2025年12月30日起生效。

执行董事吴金玉先生辞任董事会提名委员会成员,自2025年12月30日起生效;及执行董事马学辉女士已获委任为董事会提名委员会成员,自2025年12月30日起生效。

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