南順(香港)(00411.HK)委任張雯瑛為獨立非執行董事
格隆匯11月8日丨南順(香港)(00411.HK)公吿,公司獨立非執行董事羅啟耀先生根據公司的組織章程細則於2024年11月8日舉行的股東周年常會上輪值退任。羅先生決定不再於股東周年常會上膺選連任。
張雯瑛女士獲委任為公司獨立非執行董事以及酬委會及提委會的成員,於2024年11月8日舉行的股東周年常會結束後生效。
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