贸易通(00536)：张可玲获委任为独董

智通财经05-24

智通财经APP讯，贸易通(00536)发布公告，自2024年股东周年大会结束后生效：英子文退任非执董;陈紫茵退任独董;及钟维国退任独董，以上人事变动以符合多元化政策。此外，经股东于2024年股东周年大会上批准，张可玲获委任为独董，自2024年股东周年大会结束后生效。自2024年股东周年大会结束后生效：英子文、陈紫茵及钟维国各自于彼退任后卸任其于董事委员会的相关成员或主席职务;及张可玲获委任为审核及...

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