智通财经APP讯,凌雄科技(02436)发布公告,甘志成已辞任独立非执行董事,以便将更多时间用于其他业务承担,自2024年11月15日起生效。
董事会进一步宣布,自2024年11月15日起,公司审核委员会的组成变更如下:(1)甘先生辞任独立非执行董事后不再担任审核委员会成员;(2)徐乃玲女士,独立非执行董事,由审核委员会主席调任为审核委员会成员;及(3)邹先生获委任为审核委员会主席。
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