RIMBACO(01953.HK):姚婧获委任为公司执行董事、董事会主席、行政总裁

智通财经
Jul 15
【RIMBACO(01953.HK):姚婧获委任为公司执行董事、董事会主席、行政总裁】智通财经APP讯,RIMBACO(01953.HK)发布公告,自2026年7月15日起生效:(i)姚婧女士已获委任为公司执行董事、董事会主席、行政总裁及提名委员会主席;(ii)何俣博士已获委任为公司执行董事、薪酬委员会成员及根据香港联合交易所有限公司证券上市规则第3.05条的授权代表;(iii)熊泽科先生已获委任为公司独立非执行董事、薪酬委员会主席、审核委员会成员及提名委员会成员;(iv)周毅女士已获委任为公司独立非执行董事、审核委员会成员及提名委员会成员。

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