新特能源(01799):单建安获委任为独立非执行董事

智通财经06-16

智通财经APP讯，新特能源(01799)发布公告，经股东周年会批准，单建安先生(单先生)已就担任独立非执行董事与本公司签订服务合同，自2026年6月16日起生效，直至第五届董事会任期届满为止。

单先生亦被委任为董事会战略委员会、提名委员会、薪酬与考核委员会及审计委员会委员，任期与彼担任独立非执行董事的任期相同。

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