港誉智慧城市服务(00265)调任何琦及隋风致为非执行董事

智通财经2025-05-07

智通财经APP讯，港誉智慧城市服务(00265)公布，自2025年5月7日起，何琦先生及隋风致先生，两者均为独立非执行董事，已各自调任为非执行董事。同日起，隋风致先生已获委任为董事会副主席，Juliett Jing Dong女士(前称Jing Dong(东晶))已获委任为独立非执行董事。于调任后，何琦先生已不再担任董事会审核委员会及董事会提名委员会各自的成员，而隋风致先生已不再担任审核委员会主席...

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