英马斯集团(08136):卢景纯获委任为独立非执行董事

智通财经
Sep 01

智通财经APP讯,英马斯集团(08136)发布公告,李惠信医生已因决定投入更多时间于彼的个人事务而辞任独立非执行董事,自2026年9月1日起生效。于李医生辞任后,彼亦不再担任薪酬委员会主席,以及董事会提名委员会及审计委员会成员,自2026年9月1日起生效。

卢景纯先生已获委任为独立非执行董事及薪酬委员会主席以及董事会提名委员会及审计委员会各自之成员,自2026年9月1日起生效。

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