建滔积层板(01888)委任容海恩为独立非执行董事

智通财经2025-12-30

智通财经APP讯，建滔积层板(01888)公布，独立非执行董事叶澍堃先生已辞任董事职务，亦将不再担任董事会薪酬委员会主席，以及董事会审核委员会及董事会提名委员会成员。容海恩女士将获委任为独立非执行董事、薪酬委员会主席以及审核委员会及提名委员会成员，自2025年12月31日起生效。

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