银盛数惠(03773)委任项婷为独立非执行董事

智通财经2025-05-12

智通财经APP讯，银盛数惠(03773)公布，邹国英女士因其健康状况已辞任独立非执行董事，自2025年5月12日起生效，于其辞任后，邹国英女士不再担任董事会辖下审核委员会主席以及董事会辖下提名委员会成员及董事会辖下薪酬委员会成员。同日起，项婷女士已获委任为独立非执行董事、审核委员会主席以及提名委员会成员及薪酬委员会成员。

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