中国三三传媒(08087)：陈永华获委任为审计委员会及提名委员会成员

智通财经2025-06-23

智通财经APP讯，中国三三传媒(08087)发布公告，(i)马彬辉先生因希望将更多时间投放于其他个人事务，已于股东周年大会结束后退任公司执行董事及提名委员会成员;及(ii)邱洁如先生因希望将更多时间投放于其他个人事务，已于股东周年大会结束后退任公司独立非执行董事及审计委员会成员。陈永华先生亦获委任为公司审计委员会及提名委员会成员，自股东周年大会结束时起生效。

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