新丝路文旅(00472)：张建辞任执行董事

智通财经2025-12-31

智通财经APP讯，新丝路文旅(00472)发布公告，张建先生(张先生)已提呈辞任执行董事及集团内所有其他职务，以投放更多时间处理彼之其他事务及工作，自2025年12月31日起生效。于张先生辞任后，彼亦不再担任公司薪酬委员会及提名委员会各自的成员，自2025年12月31日起生效。

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