泓基集团(02535)：执行董事陈淑雯获委任为提名委员会成员

智通财经2025-06-27

智通财经APP讯，泓基集团(02535)发布公告，自2025年6月27日起生效：1.执行董事兼提名委员会主席陈鑫基先生不再担任提名委员会主席及成员;2.执行董事陈淑雯女士已获委任为提名委员会成员;及3.独立非执行董事兼提名委员会成员廖志昆先生已获委任为提名委员会主席。

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