亚洲果业(00073):庄灿斌获委任独立非执行董事

智通财经
30 Dec 2024

智通财经APP讯,亚洲果业(00073)发布公告,公司独立非执行董事刘婕女士(刘女士)因希望从事其他个人业务发展而并没有在股东周年大会上寻求连任。随着刘女士的退任,彼卸任本公司的提名委员会、审核委员会及薪酬委员会成员的职位,自2024年12月30日起生效。

庄灿斌先生(庄先生)获委任为公司的独立非执行董事,自2024年12月30日起生效。

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