智通财经APP讯,信源企业集团(01748)发布公告,杨志达先生及刘雪英女士已获委任为独立非执行董事,自2026年4月1日起生效。于杨先生及刘女士获委任为独立非执行董事生效后,杨先生及刘女士将各自获委任为董事会审核委员会成员。于杨先生及刘女士获委任为独立非执行董事生效后,杨先生及刘女士将各自获委任为特别调查委员会成员。
智通财经APP讯,信源企业集团(01748)发布公告,杨志达先生及刘雪英女士已获委任为独立非执行董事,自2026年4月1日起生效。于杨先生及刘女士获委任为独立非执行董事生效后,杨先生及刘女士将各自获委任为董事会审核委员会成员。于杨先生及刘女士获委任为独立非执行董事生效后,杨先生及刘女士将各自获委任为特别调查委员会成员。
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