永义国际：马文锐获委任为独立非执行董事

智通财经2024-12-30

智通财经APP讯，永义国际(01218)发布公告，自2024年12月30日起：庄冠生先生已辞任为独立非执行董事，并不再担任薪酬委员会成员兼主席、审核委员会成员以及提名委员会成员;马文锐先生已获委任为独立非执行董事及审核委员会成员;独立非执行董事徐震港先生已获委任为薪酬委员会主席;执行董事官可欣女士已获委任为薪酬委员会成员及提名委员会成员。

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