东光化工(01702)委任张晓敏、梁廷育为独立非执行董事

智通财经06-22

智通财经APP讯，东光化工(01702)公布，自2026年6月22日起，林秀香女士因考虑到其于公司服务多年，为维持公司良好的企业管治常规，已提出辞任独立非执行董事，亦不再担任董事会审核委员会主席、薪酬委员会主席、提名委员会成员及董事会企业管治委员会成员。张晓敏女士已获委任为独立非执行董事;梁廷育先生已获委任为独立非执行董事。

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