维港育马(08377):严钡琳获委任为独立非执行董事

智通财经
Jan 02

智通财经APP讯,维港育马(08377)发布公告,自2026年1月1日起生效:1.禤廷彰先生已获委任为独立非执行董事、审核委员会主席、薪酬委员会成员及提名委员会成员;2.严钡琳女士已获委任为独立非执行董事、薪酬委员会成员、审核委员会成员及提名委员会成员;3.陈进财先生已辞任独立非执行董事,并不再担任审核委员会主席、薪酬委员会成员及提名委员会成员;4.周展恒先生已辞任独立非执行董事,并不再担任薪酬委员会主席、审核委员会成员及提名委员会成员;及5.邓镇晞先生已调任为薪酬委员会主席。

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