智通财经APP讯,恒投证券(01476)发布公告,经股东于临时股东大会批准,庞介民获委任为第五届董事会非执行董事,其任期将自临时股东大会日期起至第五届董事会任期结束为止。
余磊辞任第五届董事会非执行董事,自临时股东大会日期起生效。
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