黛丽斯国际(00333)：Frederic Robert Francis Lemoine获委任为独立非执行董事

智通财经2025-12-03

智通财经APP讯，黛丽斯国际(00333)发布公告，梁英华先生因已届退休年龄，并希望投放更多时间于其家庭，彼自股东周年大会结束时退任独立非执行董事职务。Frederic Robert Francis Lemoine于股东周年大会上获批准委任为公司之独立非执行董事，以填补梁先生退任之空缺。以下事项自股东周年大会结束时生效：于梁先生退任独立非执行董事后，彼不再担任审核委员会主席以及薪酬委员会及提名...

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