中宝新材(02439)委任宋晓峰为独立非执行董事

智通财经
Oct 25, 2024

智通财经APP讯,中宝新材(02439)公布,自2024年10月28日起,孙树林已辞任独立非执行董事、薪酬委员会主席、ESG委员会主席、审核委员会及提名委员会成员;宋晓峰已获委任为独立非执行董事、薪酬委员会主席、审核委员会及提名委员会成员;及梁子荣已从ESG委员会成员调任为ESG委员会主席。

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