万国黄金集团(03939)：刘志纯退任执行董事职务

智通财经06-05

智通财经APP讯，万国黄金集团(03939)发布公告，刘志纯先生自股东周年大会结束起，退任执行董事职务。随其退任后，刘志纯先生不再担任本公司薪酬委员会成员。

董事会进一步宣布，鉴于上述刘志纯先生的退任，执行董事高金珠女士已获委任为本公司薪酬委员会成员，自股东周年大会结束起生效。

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