智通财经APP讯,帝王国际投资(00928)发布公告,杨希琳女士已不再担任独立非执行董事,并已不再担任审核委员会及薪酬委员会各自的主席及提名委员会成员,自2025年4月10日起生效。
独立非执行董事刘忠先生获委任为薪酬委员会主席,自2025年4月10日起生效。
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