智通财经APP讯,新城发展(01030)发布公告,公司收到章晟曼递交的辞任函,内容有关由于章晟曼欲投放更多时间在其他事务,故辞任非执行董事及董事会环境、社会及管治委员会成员职务。以上辞任自2025年4月1日起生效。
周福东已获委任为执行董事及环境、社会及管治委员会成员,自2025年4月1日起生效。
自2025年4月1日起,钟伟不再为董事会提名委员会成员,而独立非执行董事吴科获委任为提名委员会成员。
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