财中社12月23日电伟仕佳杰(00856)发布公告,补充说明了独立非执行董事的任命情况。根据公告,高懿洋自2024年12月10日起被委任为公司独立非执行董事,并同时担任审核委员会、提名委员会及薪酬委员会的成员。而余定恒则自2024年12月20日起担任公司独立非执行董事、审核委员会主席及薪酬委员会和提名委员会的成员。公告中提到,高懿洋和余定恒均已确认其独立性,且在过去或现在均未在公司或其附属公司中...
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