成实外教育(01565):尹大家已获委任为独立非执行董事

智通财经
16 Jan

智通财经APP讯,成实外教育(01565)发布公告,尹大家已获委任为独立非执行董事,自2025年1月16日起生效。

于尹先生之委任后,以下董事委员会组成变动将自2025年1月16日起生效:(a)尹先生将获委任为公司审核委员会、薪酬委员会及提名委员会各自的成员;(b)王小英将不再为公司薪酬委员会成员,而严玉德将获委任为公司薪酬委员会成员;及(c)严玉德将不再为公司提名委员会成员,而王小英将获委任为公司提名委员会成员。

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