創天傳承(08195.HK):董事會已議決成立合規委員會
格隆匯6月20日丨創天傳承(08195.HK)宣佈,根據獨立顧問的推薦建議,董事會已議決成立合規委員會,自2022年6月20日起生效。
合規委員會成員包括兩名獨立非執行董事及一名執行董事。董事會已委任鍾展坤、陳劍輝(均為獨立非執行董事)及袁裕深(董事會主席兼執行董事)為合規委員會成員。鍾展坤已獲委任為合規委員會主席。
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