东原仁知服务(02352)：吕有华已获委任为独立非执行董事

智通财经2025-06-10

智通财经APP讯，东原仁知服务(02352)发布公告，蔡颖辞任将于(i)年度股东大会结束时;及(ii)股东于年度股东大会上批准委任吕先生为独立非执行董事后生效。吕有华已获委任为独立非执行董事，自2025年6月11日起生效。以下变动将于委任吕先生为独立非执行董事生效后生效：(1)蔡女士将不再担任薪酬委员会成员，而吕先生将获委任为薪酬委员会成员;及(2)蔡女士将不再担任提名委员会成员，而吕先生将获委任...

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