中加国信(00899)委任苏定江为独立非执行董事

智通财经
Jan 23

智通财经APP讯,中加国信(00899)公布,董事会已批准梁金祥博士由独立非执行董事调职为非执行董事,梁金祥博士已辞任公司审核委员会、薪酬委员会及提名委员会各自的主席,自 2026 年 1 月 23 日起生效。

自 2026 年 1 月 23 日起,苏定江先生获委任为独立非执行董事、审核委员会、薪酬委员会及提名委员会各自的主席。

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