永通万国集团(08208)：梁嘉伟、董新建及陈玉泉获委任为独立非执行董事

智通财经06-12

智通财经APP讯，永通万国集团(08208)发布公告，自股东周年大会结束时起，陈廷辉博士、吴成坚先生及龙籍辉先生各自已退任独立非执行董事。梁嘉伟先生、董新建先生及陈玉泉先生各自已于股东周年大会上获正式委任为独立非执行董事，自股东周年大会结束时起生效。随着陈廷辉博士、吴成坚先生及龙籍辉先生的退任，并参照梁嘉伟先生、董新建先生及陈玉泉先生的委任，自股东周年大会结束时起，董事委员会的组成发生以下变动：(...

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