国恩控股(08121):翁友南获委任为执行董事及授权代表

智通财经
Sep 10

智通财经APP讯,国恩控股(08121)发布公告,自2026年9月10日起, 刘立平先生已辞任执行董事、本公司提名委员会成员及薪酬委员会成员职务,并不再担任本公司授权代表;翁友南先生已获委任为本公司执行董事及授权代表;边文成先生已辞任独立非执行董事、提名委员会及本公司审核委员会各自的成员;及郑莎莎女士已获委任为独立非执行董事、提名委员会、薪酬委员会及审核委员会各自的成员。

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