智通财经APP讯,中国新城镇(01278)公布,自2026年6月25日举行的董事会会议表决并通过决议案起,胡志伟先生已获任命为非执行董事。
自2026年6月25日起,梅哲女士已辞任公司秘书及上市规则第3.05项下的授权代表,黄霭妍女士已获委任为公司秘书及授权代表。
智通财经APP讯,中国新城镇(01278)公布,自2026年6月25日举行的董事会会议表决并通过决议案起,胡志伟先生已获任命为非执行董事。
自2026年6月25日起,梅哲女士已辞任公司秘书及上市规则第3.05项下的授权代表,黄霭妍女士已获委任为公司秘书及授权代表。
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