智通财经APP讯,新达控股(08471)发布公告,于2025年3月25日,董事会主席兼执行董事沙宣邑女士获委任为董事会提名委员会成员。
鉴于企业管治守则拟于2025年7月1日生效的修订,董事会于2025年3月25日议决采纳企业管治守则中新建议的最佳常规,委任朱洪海先生为首席独立非执行董事。
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