爱帝宫(00286):马兆杰获委任为独立董事委员会主席

智通财经
Dec 30, 2025

智通财经APP讯,爱帝宫(00286)发布公告,2025年12月30日起:独立非执行董事马兆杰先生已获委任为公司独立董事委员会的主席;及独立非执行董事王斌先生不再担任独立董事委员会的主席,惟仍为独立董事委员会的成员。独立董事委员会由三名独立非执行董事(即朱沛祺先生、王斌先生及马兆杰先生)组成。独立董事委员会的主席为马兆杰先生。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10