智通财经APP讯,珠江船务(00560)公布,经公司提名委员会审核推荐,董事会决定委任邓以海为公司独立非执行董事、薪酬委员会主席、审核委员会及提名委员会成员,自2024年10月9日起生效。
此外,公司独立非执行董事陈棋昌先生不再担任为公司薪酬委员会主席,并改为担任公司薪酬委员会成员;公司非执行董事钟燕女士不再担任公司审核委员会成员职务,自2024年10月 9日起生效。
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