创科实业(00669):Andrew Philip Roberts被委任为审核委员会主席

智通财经
Mar 09

智通财经APP讯,创科实业(00669)发布公告,自2026年3月9日起本公司董事委员会组成有以下变更: (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席,彼将继续留任审核委员会成员,乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全先生被委任为本公司审核委员会成员;及 (4) 独立非执行董事吴家晖女士被委任为本公司提名委员会成员。

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