康龙化成(03759)委任楼柏良为第四届董事会执行董事

智通财经06-12 21:24

智通财经APP讯，康龙化成(03759)发布公告，于年度股东会上，经与会股东选举，决议批准委任楼柏良博士、楼小强先生及郑北女士为第四届董事会执行董事，委任万璇女士为第四届董事会非执行董事，及委任李丽华女士、曾劲峰教授及沈蓉女士为第四届董事会独立非执行董事。

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