脑动极光-B(06681):王晶菠获委任为非执行董事

智通财经
Apr 15

智通财经APP讯,脑动极光-B(06681)发布公告,自2026年4月15日起生效:李明秋女士由于其他工作安排及个人时间安排,已辞任非执行董事;李思睿先生由于其他工作安排及个人时间安排,已辞任非执行董事。杨帆先生已获委任为非执行董事;王晶菠女士已获委任为非执行董事。此外,李明秋女士不再担任董事会提名委员会成员;王晶菠女士已获委任为提名委员会成员。

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