印象大红袍(02695):刘用铨调任为审计委员会成员

智通财经
Feb 06

智通财经APP讯,印象大红袍(02695)发布公告,本公司审计委员会的组成变动如下,自2026年2月6日起生效:刘用铨先生,独立非执行董事,自审计委员会主席调任为审计委员会成员。郑丰先生,非执行董事,不再担任审计委员会成员。陈子杰先生,独立非执行董事,自审计委员会成员调任为审计委员会主席。许周妹女士,非执行董事,委任为审计委员会成员。

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