通天酒业(00389)：邱子维获委任为非执行董事

智通财经2024-11-18

智通财经APP讯，通天酒业(00389)发布公告，自2024年11月13日起，邱子维先生(邱先生)获委任为非执行董事;张小卫先生(张先生)获委任为独立非执行董事; 赖伟庆先生(赖先生)获委任为联席公司秘书(联席公司秘书);及孙佳良先生(孙先生)获委任为公司行政总裁、就联交所(联交所)证券上市规则(上市规则)第3.05条而言的公司授权代表(授权代表)及董事会主席。公司现任公司秘书陈淑雯女士(陈女士)...

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