鹰普精密(01286):周骆美琪获委任为独立非执行董事

智通财经
31 Dec 2024

智通财经APP讯,鹰普精密(01286)发布公告,自2024年12月31日起,余国权先生(余先生)因有意投放更多时间于其他业务及个人事务而已辞任独立非执行董事、审核委员会(审核委员会)主席及薪酬委员会(薪酬委员会)成员;及周骆美琪女士(周女士)已获委任为独立非执行董事、审核委员会主席及薪酬委员会成员。

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