环龙控股(02260):蒋朝哲获委任为独立非执行董事

智通财经
Apr 30

智通财经APP讯,环龙控股(02260)发布公告,张慎金先生(张先生)因投放更多时间专注其他事务,已辞任独立非执行董事,自2026年4月30日起生效。张先生亦不再担任本公司审核委员会(审核委员会)及本公司薪酬委员会(薪酬委员会)的成员,自同日起生效。

董事会欣然宣布,蒋朝哲先生(蒋先生)获委任为独立非执行董事,自2026年4月30日起生效。

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