三宝科技(01708)：张成吉获正式委任为非执行董事

智通财经01-09

智通财经APP讯，三宝科技(01708)发布公告，张成吉先生已于临时股东会上获正式委任为非执行董事，任期自临时股东会结束起至第九届董事会任期届满为止。张斌先生和徐高彦女士已于临时股东会上分别获正式委任为独立非执行董事，任期自临时股东会结束起至第九届董事会任期届满为止。于临时股东会结束后，张斌先生已获委任为公司薪酬委员会成员、公司审核委员会之成员兼主席，徐高彦女士已获委任为公司审核委员会成员、公司...

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