扬科集团(01460)：蔡朝晖退任非执行董事及董事会副主席

智通财经08-29

智通财经APP讯，扬科集团(01460)发布公告，蔡朝晖博士已退任非执行董事及董事会副主席，自股东周年大会结束起生效。Yvonne Low Win Kum女士已退任独立非执行董事，不再担任薪酬委员会主席，以及审计委员会和提名委员会成员，自股东周年大会结束起生效。叶国谦先生(现为独立非执行董事)已获委任为审计委员会成员，以填补因蔡朝晖博士退任而出现的空缺，自股东周年大会结束起生效。

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