新爱德集团(08412):郑璟烨获委任为独立非执行董事

智通财经
Apr 01

智通财经APP讯,新爱德集团(08412)发布公告,庞振宇先生已辞任公司独立非执行董事的职务,自2026年4月1日起生效。庞振宇先生辞任后将不再担任公司的审核委员会及薪酬委员会主席及成员,以及公司的提名委员会成员。庞振宇先生自辞职同时起将出任公司财务总监。

郑璟烨先生获委任为独立非执行董事;审核委员会及薪酬委员会主席及成员;以及提名委员会成员,自2026年4月1日举行的董事会会议完会后生效。

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