宏华集团(00196):刘辉委任为非执行董事

智通财经
Jan 19

智通财经APP讯,宏华集团(00196)发布公告,自2026年1月19日起,杨养庄先生(杨先生)因工作调整原因,辞任本公司非执行董事,同时辞任董事会审核委员会及战略投资委员会委员职务;及刘辉先生(刘先生)获委任为本公司非执行董事,董事会审核委员会委员及战略投资委员会委员。

董事会进一步宣布,自2026年1月19日起,王旭先生因本公司治理安排调整,不再担任董事会薪酬委员会委员,惟其于本公司担任的其他职务维持不变。

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