天立国际控股任命李晓梅为非执行董事
财中社12月25日电天立国际控股（01773）发布公告，宣布李晓梅已被任命为非执行董事，自2024年12月24日起生效。李晓梅在证券与资本市场、外商投资、私募投资、收购兼并与重组等领域具有丰富的法律服务经验，曾在多家律师事务所任职，并获得多项法律界荣誉。
根据公告，李晓梅的任期为三年，年薪为10万元。她目前并未持有公司股份，也未在其他上市公司担任董事职务。董事会强调其任命符合公司章程及相关上市规则的规定。
（文章来源：财中社）
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