绿科科技国际(00195.HK):黄国伟及梁帅聪获委任为新增的独立非执行董事

智通财经
Jul 20
【绿科科技国际(00195.HK):黄国伟及梁帅聪获委任为新增的独立非执行董事】智通财经APP讯,绿科科技国际(00195.HK)发布公告,自2026年7月20日起,黄国伟先生及梁帅聪先生已获委任为新增的独立非执行董事,并加入董事会辖下各委员会;董事会辖下的审核委员会、提名委员会及薪酬委员会的组成均已有所变动;谢玥小姐已根据香港联合交易所有限公司证券上市规则第3.05条,不再担任本公司的法定代表,而彭志红小姐已根据上市规则第3.05条获委任为本公司的法定代表;及洪育苗先生已不再担任香港法例第622章公司条例第16部项下代表本公司接收法律程序文件及通知的法定代表,而周晖先生已获委任接替为法律程序文件代理人。

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