智通财经APP讯,力劲科技(00558)发布公告,自2024年11月30日起:曾耀强先生已辞任独立非执行董事、审核委员会主席、薪酬委员会委员及提名委员会委员的职务;
吕明华博士已由薪酬委员会主席及审核委员会委员调任为审核委员会主席及薪酬委员会委员;
陆东先生已由提名委员会主席及薪酬委员会委员调任为薪酬委员会主席及提名委员会委员;
刘绍济博士已由提名委员会委员调任为该委员会主席。
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