沧海控股(02017):徐亦冬及陈丹琪获委任为独立非执行董事

智通财经
Apr 14

智通财经APP讯,沧海控股(02017)发布公告,施卫星先生(施先生)及杨仲凯先生(杨先生)已担任本公司独立非执行董事满九年,将于2026年6月23日举行的本公司股东周年大会结束时退任独立非执行董事,并不会寻求重选连任。施先生亦将退任本公司审核委员会及薪酬委员会委员、提名委员会主席;杨先生亦将退任本公司审核委员会及提名委员会委员、薪酬委员会主席。

徐亦冬先生(徐先生)及陈丹琪女士(陈女士)获委任为独立非执行董事,以及审核委员会、薪酬委员会及提名委员会委员,自2026年4月14日起生效。

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