铸帝控股(01413):黄诚坤已获委任为执行董事

智通财经
Jan 05

智通财经APP讯,铸帝控股(01413)发布公告,黄诚坤(黄诚坤先生)已获委任为执行董事及董事会联席主席,自2026年1月5日起生效。

调任董事会联席主席于委任黄诚坤先生为联席主席后,杨振伟先生(杨先生)不再担任联席主席,自2026年1月5日起生效。杨先生将继续担任执行董事及董事会提名委员会成员。

董事会亦欣然宣布,黄国瀚先生(黄国瀚先生)已获委任为董事会独立非执行董事,自2026年1月5日起生效。

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