智通财经APP讯,联华超市(00980)发布公告,因其他工作安排,张申羽已辞去公司非执行董事、战略委员会委员及环境、社会及管治(ESG)委员会委员职务。
曹海伦已获委任为董事会非执行董事、战略委员会委员及环境、社会及管治(ESG)委员会委员,其初始任期由2024年12月5日起至公司下一次股东周年大会结束之日止,且符合资格重选连任。
王晓琰已获委任为董事会副董事长及环境、社会及管治(ESG)委员会主席,其初始任期由2024年12月5日起至公司下一次股东周年大会结束之日止。
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