嘉进投资国际(00310)：Katsaya Wiriyachart获委任为独立非执行董事

智通财经2025-11-27

智通财经APP讯，嘉进投资国际(00310)发布公告，自2025年11月27日起：温达基先生已辞任公司的公司秘书。温达基先生不再为联交所证券上市规则第3.05条所指的公司授权代表。林智深先生已获委任为公司的公司秘书及授权代表。Katsaya Wiriyachart女士获委任为独立非执行董事、审核委员会成员及提名委员会成员。叶国光先生获委任为提名委员会成员。

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