千百度(01028)：范瑗瑗及张益晨获委任为非执行董事

智通财经11-12

智通财经APP讯，千百度(01028)发布公告，(1)程璇璇女士已辞任公司非执行董事;(2)范瑗瑗女士及张益晨女士已获委任为公司非执行董事;及(3)程女士不再担任公司提名委员会成员，而范女士已获委任为提名委员会成员，上述均自2025年11月12日起生效。

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