津上机床中国：王晓坤获委任为执行董事

格隆汇2025-06-25

格隆汇6月25日丨津上机床中国(01651.HK)公告，自2025年6月25日起生效：(i)王晓坤获委任为执行董事；(ii)米山贤司辞任非执行董事及不再担任审核委员会成员；(iii)羽贺胜一郎获委任为非执行董事、审核委员会成员及薪酬委员会成员；(iv)太田邦正获委任为独立非执行董事;(v)西嶋尚生不再担任提名委员会成员;(vi)松下真実获委任为提名委员会成员;及(vii)唐东雷不再担任薪酬委员会...

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