智通财经APP讯,移卡(09923)发布公告,欧阳日辉已获委任为独立非执行董事及公司审核委员会成员,自2024年12月11日起生效。
自2024年12月11日起,田中章雄及杨涛分别辞去其非执行董事及独立非执行董事职务,以专注于其他工作。杨先生亦不再担任审核委员会成员。
欧阳先生已获委任为审核委员会之成员,自2024年12月11日起生效。
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