中国新城镇(01278)委任胡志伟为非执行董事

智通财经06-25

智通财经APP讯，中国新城镇(01278)公布，自2026年6月25日举行的董事会会议表决并通过决议案起，胡志伟先生已获任命为非执行董事。自2026年6月25日起，梅哲女士已辞任公司秘书及上市规则第3.05项下的授权代表，黄霭妍女士已获委任为公司秘书及授权代表。

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