INTL GENIUS(00033)委任许芷嫣为独立非执行董事

智通财经
May 22

智通财经APP讯,INTL GENIUS(00033)公布,杨娜女士已辞任公司非执行董事职务,亦不再担任审核委员会成员及提名委员会成员,自2026年5月22日起生效,以便投入更多时间处理其其他专业事务。

此外,许芷嫣女士已获委任为独立非执行董事、审核委员会成员及提名委员会成员,潘庆铎先生获委任为执行董事、执行委员会成员及薪酬委员会成员,自2026年5月22日起生效。

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