易鑫集团非执行董事缪钦辞任

财中社
13 Jan

  财中社1月13日电 易鑫集团(02858)发布公告,宣布非执行董事缪钦因其他业务活动需要投入更多精力,自2025年1月13日起辞任该职务。缪钦确认与董事会并无意见分歧,并表示没有任何事项需要提请公司股东或香港联合交易所有限公司关注。

  目前,董事会成员包括执行董事张序安和姜东,非执行董事谢晴华和朱芷欣,以及独立非执行董事袁天凡、郭淳浩和董莉。

(文章来源:财中社)

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