智通财经APP讯,中信国际电讯(01883)发布公告,自2025年3月24日起生效﹕刘基辅先生因已届退休年龄,退任公司的非执行董事、薪酬委员会成员及提名委员会成员;隋琛先生因刘基辅先生退任,不再担任刘基辅先生的替任董事;
杨峰先生获委任为公司的非执行董事;刘凯元先生获委任为杨峰先生的替任董事;公司董事会主席及执行董事罗西成先生获委任为公司的薪酬委员会成员;公司非执行董事王华女士获委任为公司的提名委员会成员。
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