IGG(00799)：李凤被任命为独立非执行董事

智通财经05-29

智通财经APP讯，IGG(00799)发布公告，李凤女士已被任命为独立非执行董事，其任命已于股东周年大会上经由第(5)项普通决议案获核准生效。陆钊女士已经提出辞任独立非执行董事职位，自股东周年大会结束后生效，以便专注更多时间于家庭与个人事务。自陆钊女士辞任独立非执行董事后，陆钊女士不再为审核委员会与提名委员会各自的成员和薪酬委员会主席。自李凤女士获委任为独立非执行董事后，李凤女士已获委任为审核...

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