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中智全球(06819.HK)委任黃文宗為獨立非執行董事
格隆匯 01-24 07:56

格隆匯1月24日丨中智全球(06819.HK)公佈,自1月23日起:方頌和已辭任非執行董事及公司審核委員會成員;陳國威已辭任獨立非執行董事、公司審核委員會主席及提名委員會成員;羅強已辭任獨立非執行董事、公司薪酬委員會主席及審核委員會成員;瀋海鵬已辭任獨立非執行董事、公司薪酬委員會成員及提名委員會成員;Leo Hermacinski已獲委任為非執行董事及公司審核委員會成員;黃文宗已獲委任為獨立非執行董事、公司審核委員會主席及薪酬委員會成員;謝玉田已獲委任為獨立非執行董事、公司薪酬委員會主席及提名委員會成員;黃貽玢已獲委任為獨立非執行董事以及公司提名委員會及審核委員會成員。

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