致浩达控股(01707):沈泽敬获委任薪酬委员会及提名委员会主席

智通财经
Mar 09

智通财经APP讯,致浩达控股(01707)发布公告,自2026年3月9日起,谭玉媚女士(谭女士)辞任独立非执行董事、提名委员会主席及薪酬委员会主席以及审核委员会成员。

谭女士辞任后,董事会及辖下委员会的组成变更如下:沈泽敬获委任为薪酬委员会及提名委员会主席,自2026年3月9日起生效。 Lawrence James Edwards获委任为审核委员会、薪酬委员会及提名委员会成员,自2026年3月9日起生效。

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