融创服务(01516)：黄书平获委任为非执行董事

智通财经05-22 22:34

智通财经APP讯，融创服务(01516)发布公告，自股东周年大会结束起，非执行董事汪孟德先生已轮值退任，且并无于股东周年大会上膺选连任。自股东周年大会结束起，汪孟德先生亦已退任董事会主席及提名委员会主席。黄书平先生于股东周年大会上获委任为非执行董事，自股东周年大会结束起生效。继该委任后，黄先生亦获委任为董事会主席及提名委员会主席，自股东周年大会结束起生效。

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