天洁环境(01527)将委任郑健鹏、夏杰斌为独立非执行董事

智通财经2025-04-22

智通财经APP讯，天洁环境(01527)公布，于2025年4月22日，冯巨基先生及郦建楠先生已各自辞任独立非执行董事一职，于应届股东周年大会结束后生效，以使彼等可投入更多时间处理个人事务。待股东于股东周年大会上批准后，郑健鹏博士将获委任为独立非执行董事、审核委员会主席及提名委员会成员;及夏杰斌先生将获委任为独立非执行董事、薪酬委员会主席及审核委员会成员。

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