锦和商管：增补张怡女士为非独立董事及战略委员会委员

观点网2025-07-02

观点网讯：7月2日，上海锦和商业经营管理股份有限公司公告披露，公司于当日召开董事会会议，审议通过了增补第五届董事会成员及战略委员会委员的议案。此次增补的董事会成员为张怡女士，她被提名为第五届董事会非独立董事候选人，其任期将从股东会审议通过之日起至第五届董事会届满之日止。同时，张怡女士也被提名为战略委员会委员，其任期将从董事资格生效之日起至本届董事会届满之日止。张怡女士的职业生涯丰富，她曾任职于...

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