爱帝宫(00286)：马兆杰获委任为独立董事委员会主席

智通财经2025-12-30

智通财经APP讯，爱帝宫(00286)发布公告，2025年12月30日起：独立非执行董事马兆杰先生已获委任为公司独立董事委员会的主席;及独立非执行董事王斌先生不再担任独立董事委员会的主席，惟仍为独立董事委员会的成员。独立董事委员会由三名独立非执行董事(即朱沛祺先生、王斌先生及马兆杰先生)组成。独立董事委员会的主席为马兆杰先生。

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