智通财经APP讯,海峡石油化工(00852)发布公告,自2024年10月25日起:陈怡光教授因个人原因需要投放更多精力而已辞任独立非执行董事、董事会薪酬委员会主席、审核委员会及提名委员会成员;张少云女士因需要投入更多精力处理家庭事务而已辞任独立非执行董事、董事会审核委员会主席及董事会提名委员会成员。
焦捷女士已获委任为独立非执行董事及审核委员会主席;赖伟智先生已获委任为独立非执行董事及提名委员会及薪酬委员会成员。
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