翰思艾泰(03378.HK) 公布,自2026年2月8日起,因个人职业规划原因,张辉已辞任联席公司秘书、副总经理、首席财务官、董事会秘书职务。公司另一名联席公司秘书李健威将继续担任公司秘书。公司已调任肖婕妤为其总部的主要联络人,负责维持与李健威的日常沟通。同日起,因工作调整,肖婕妤由非执行董事获调任为执行董事生效;于肖婕妤调任执行董事生效后,彼将不再担任审核委员会之成员;独立非执行董事张琼光已获...
Source Link翰思艾泰(03378.HK) 公布,自2026年2月8日起,因个人职业规划原因,张辉已辞任联席公司秘书、副总经理、首席财务官、董事会秘书职务。公司另一名联席公司秘书李健威将继续担任公司秘书。公司已调任肖婕妤为其总部的主要联络人,负责维持与李健威的日常沟通。同日起,因工作调整,肖婕妤由非执行董事获调任为执行董事生效;于肖婕妤调任执行董事生效后,彼将不再担任审核委员会之成员;独立非执行董事张琼光已获...
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