朝威控股:陈珠海获委任为独立非执行董事

格隆汇资讯
28 Mar

格隆汇3月28日丨朝威控股(08059.HK)发布公告,自2025年3月28日起生效:(1)李家辉辞任独立非执行董事、审核委员会主席、提名委员会、薪酬委员会成员及授权代表职务;(2)曹洪民辞任独立非执行董事、薪酬委员会主席、提名委员会及审核委员会委员职务;(3)陈珠海获委任为独立非执行董事、审核委员会主席、提名委员会及薪酬委员会成员;及(4)公司秘书陈柏麟已根据联交所GEM上市规则第5.24条获...

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