沪港联合(01001)：章曼琪获委任为薪酬委员会主席

智通财经2025-08-22

智通财经APP讯，沪港联合(01001)发布公告，基于需要投入更多时间于个人事务，服务公司超过9年的徐林宝先生不会膺选连任，故已于股东周年大会结束后轮席退任独立非执行董事。彼退任后，徐先生亦不再担任公司薪酬委员会(主席以及审核委员会及提名委员会成员。自股东周年大会结束起，章曼琪女士于徐先生退任后获委任为薪酬委员会主席。

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