智通财经APP讯,万国黄金集团(03939)发布公告,刘志纯先生自股东周年大会结束起,退任执行董事职务。随其退任后,刘志纯先生不再担任本公司薪酬委员会成员。
董事会进一步宣布,鉴于上述刘志纯先生的退任,执行董事高金珠女士已获委任为本公司薪酬委员会成员,自股东周年大会结束起生效。
智通财经APP讯,万国黄金集团(03939)发布公告,刘志纯先生自股东周年大会结束起,退任执行董事职务。随其退任后,刘志纯先生不再担任本公司薪酬委员会成员。
董事会进一步宣布,鉴于上述刘志纯先生的退任,执行董事高金珠女士已获委任为本公司薪酬委员会成员,自股东周年大会结束起生效。
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