潼关黄金(00340)：冯芳卿获委任为提名委员会成员

智通财经2025-12-19

智通财经APP讯，潼关黄金(00340)发布公告，执行董事冯芳卿女士获委任为董事会提名委员会成员，自2025年12月19日起生效。在上述变动后，提名委员会将包括三名独立非执行董事及两名执行董事，即朱耿南先生(提名委员会主席)、梁绪树先生、梁家和先生、蒋智勇先生及冯女士。

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