EDA集团控股(02505)委任黄日升、展林坤为独立非执行董事

智通财经
Jun 30

智通财经APP讯,EDA集团控股(02505)公布,陈国璋先生因希望投入更多时间于个人事业发展,已辞任独立非执行董事职务,自2026年6月30日起生效。陈国璋先生亦不再担任公司审核委员会成员及薪酬委员会主席,自同日起生效。

黄日升先生已获委任为公司的独立非执行董事及薪酬委员会主席,自2026年6月30日起生效;展林坤先生已获委任为公司的独立非执行董事、审核委员会成员及公司提名委员会成员,自2026年6月30日起生效。

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