K2 F&B(02108):王圣洁获委任为独立非执行董事

智通财经
Jun 26

智通财经APP讯,K2 F&B(02108)发布公告,马雄刚先生(马先生)已决定不在股东周年大会上重选,故于股东周年大会结束后随即退任独立非执行董事。因此,马先生亦不再担任独立非执行董事、本公司审核委员会(审核委员会)主席以及本公司薪酬委员会(薪酬委员会)及本公司提名委员会(提名委员会)成员,上述职务均自股东周年大会结束后即时生效。

自2026年6月26日起, 王圣洁先生(王先生)已获委任为独立非执行董事、提名委员会主席,以及审核委员会及薪酬委员会各自的成员。

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