大酒店(00045)任命独立非执行董事王䓪鸣为提名委员会成员

智通财经2025-05-07

智通财经APP讯，大酒店(00045)发布公告，鉴于企业管治守则就提名委员会委任至少一名不同性别的董事的修订，提名委员会建议及董事局议决任命公司独立非执行董事王䓪鸣取代李国宝为提名委员会成员，由2025年5月7日起生效。

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