SHANGHAI GROWTH(00770):李灿华获委任为独立非执行董事

智通财经
Jan 30

智通财经APP讯,SHANGHAI GROWTH(00770)发布公告,自2026年1月30日起,李灿华先生已获委任为独立非执行董事、审计委员会主席及薪酬委员会成员; 张月芬女士已辞任公司秘书、授权代表及接受法律程序文件代理人的职务; 刘美雪女士已辞任独立非执行董事,并不再担任审计委员会及提名委员会主席以及薪酬委员会成员,并已获委任为公司秘书、授权代表及接受法律程序文件代理人;施美伶女士已获委任为提名委员会主席。

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