温岭工量刃具(01379)：潘海鸿辞任执行董事、董事会主席(主席)及首席执行官

智通财经2025-04-14

智通财经APP讯，温岭工量刃具(01379)发布公告，潘海鸿先生(潘先生)因工作调整，故已辞任执行董事、董事会主席(主席)及首席执行官，并不再担任本公司提名委员会主席及本公司薪酬委员会成员，自2025年4月14日起生效。潘先生不再担任香港联合交易所有限公司证券上市规则(上市规则)第3.05条项下本公司的授权代表(授权代表)。

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