迅捷环球控股(00540):彭婉珊辞任独立非执行董事

智通财经
Jan 16

智通财经APP讯,迅捷环球控股(00540)发布公告,彭婉珊女士为投入更多时间于彼之其他业务承担已辞任独立非执行董事、公司审核委员会成员、公司薪酬委员会主席、公司提名委员会成员,及公司冲突处理委员会成员,自2026年1月16日起生效。

此外,独立非执行董事兼现有成员陈增武先生获委任为薪酬委员会主席;执行董事黄丽花女士获委任为提名委员会新成员,自2026年1月16日起生效。

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