智通财经APP讯,龙升集团控股(06829)发布公告,陈家宇已辞任独立非执行董事,由2024年12月31日起生效,以专注于其他业务及个人事务。紧随陈家宇辞任生效后,彼亦将不再担任董事会提名委员会及审核委员会各自的成员,以及董事会薪酬委员会的主席。
现任独立非执行董事陈华胜已获委任为薪酬委员会主席,由2024年12月31日起生效。现任独立非执行董事丁昕已获委任为审核委员会、薪酬委员会及提名委员会各自的成员,由2024年12月31日起生效。
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