华美乐乐：曹宇获委任为独立非执行董事

智通财经06-18

智通财经APP讯，华美乐乐(08429)发布公告，文嘉豪先生(文先生)辞任独立非执行董事，自股东周年大会结束起生效。紧随文先生辞任独立非执行董事后，文先生亦不再担任提名委员会主席、薪酬委员会成员及审核委员会成员。董事会欣然宣布，曹宇先生(曹先生)已获委任为独立非执行董事、提名委员会主席、薪酬委员会成员及审核委员会成员，自股东周年大会结束起生效。

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