智通财经APP讯,帝王国际投资(00928)发布公告,自2025年1月6日起生效:晏明女士已由执行董事调任为非执行董事,且不再担任公司联席主席兼行政总裁;李利先生已由执行董事调任为非执行董事,且不再担任薪酬委员会成员;
刘忠先生已不再担任提名委员会主席;王振宇先生已不再担任审核委员会成员;冷月映潭先生已获委任为提名委员会主席以及薪酬委员会及审核委员会各自的成员。
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