水发兴业能源(00750)委任肖创英为独立非执行董事

智通财经
31 Dec 2024

智通财经APP讯,水发兴业能源(00750)公布,自2024年12月31日起,王京博士已辞任独立非执行董事,彼不再担任审核委员会、薪酬委员会及提名委员会各自的委员; 肖创英先生已获委任为独立非执行董事及审核委员会、薪酬委员会及提名委员会各自的委员; 陈冠良先生已辞任公司秘书、授权代表及香港法律程序文件代理人;及傅天忠先生已获委任为公司秘书、授权代表及香港法律程序文件代理人。

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