京东工业(07618)：陈婉珊已获委任为独立非执行董事

智通财经04-27 21:05

智通财经APP讯，京东工业(07618)发布公告，自2026年4月27日起，(1)陈婉珊女士，MH，JP(陈女士)已获委任为独立非执行董事及董事会提名委员会成员，及(2)独立非执行董事顾宝芳女士已辞任提名委员会成员。顾宝芳女士辞任提名委员会成员后，仍继续担任董事会薪酬委员会主席及审计委员会成员。

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