智通财经APP讯,万励达(08482)发布公告,自2024年12月30日起生效:严希茂先生已辞任公司的执行董事,以便投放更多时间于其他业务上。
何育明先生已辞任公司的独立非执行董事,并不再担任董事会审核委员会主席及董事会薪酬委员会成员,以便投放更多时间于其他业务上。
李绍棠先生及邱东成先生已获委任为公司的非执行董事。
严希茂先生不再担任公司根据GEM上市规则第5.24条的授权代表;及公司主席兼执行董事吕克宜先生已获委任为授权代表,以填补严希茂先生辞任后的空缺。
谭志明先生已获委任为审核委员会主席。
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