KEEP(03650)委任李一帆为独立非执行董事

智通财经网
Jun 04

智通财经APP讯,KEEP(03650)公布,李一帆先生已获委任为独立非执行董事、董事会审计委员会成员,自公司于2026年6月4日举行的股东周年大会结束起生效。

由于个人工作安排,彭唯先生于股东周年大会结束后退任执行董事。单一刚先生已不再担任审计委员会成员,自股东周年大会结束后生效。

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