智通财经APP讯,粤海投资(00270)公布,旷虎先生将获委任为公司执行董事及董事总经理;王闵先生将获委任为公司非执行董事; 王苏荣女士将获委任为公司非执行董事; 范凡先生将获委任为公司非执行董事;林铁军先生提出辞任公司执行董事及董事会副主席;温引珩先生提出辞任公司执行董事及董事总经理;蔡勇先生提出辞任公司非执行董事;及冯庆春先生提出辞任公司非执行董事,以上变更均自2025年3月25日起生效。
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