HOME CONTROL(01747):Bernard Eng Chuan LIM获委任为独立非执行董事
智通财经
Dec 31, 2025
智通财经APP讯,HOME CONTROL(01747)发布公告,自2025年12月31日起:陈寿康博士因与公司共同协定改变公司策略以及其他业务承诺而提呈辞任独立非执行董事,且不再担任董事会审核委员会主席;Keet Yee LAI女士因个人健康状况及计划逐步减少所有工作相关安排而提呈辞任独立非执行董事,且不再担任董事会提名委员会成员。Bernard Eng Chuan LIM先生获委任为独立非执行董事。此外,Bernard Eng Chuan LIM先生已获委任为审核委员会主席;陈一中先生已获委任为提名委员会成员。
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