天平道合(08403)委任孙维为董事会主席

智通财经
Feb 09

智通财经APP讯,天平道合(08403)公布,自2026年2月9日起,李华国先生、闫景辉先生及董可嘉先生已辞任执行董事,连明成先生已辞任非执行董事;及徐爽女士及马林先生已辞任独立非执行董事。孙维先生已获委任为董事会主席;而黄晓迪先生已辞任董事会主席,惟仍留任执行董事兼行政总裁。

此外,周逸燕女士已获委任为公司审核委员会成员,而徐爽女士已辞任审核委员会成员。孙维先生已获委任为公司提名委员会主席及周逸燕女士已获委任为提名委员会成员,及徐爽女士已辞任提名委员会主席及闫景辉先生已辞任提名委员会成员。

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