纷美包装(00468)：洪钢退任非执行董事

智通财经07-08

智通财经APP讯，纷美包装(00468)发布公告，公司于2024年6月28日举行的股东周年大会结束后，BEHRENS Ernst Hermann先生退任公司独立非执行董事，故Behrens先生同时亦不再为独立董事委员会成员，立即生效。同样，由于洪钢先生于股东周年大会结束后退任公司非执行董事，洪先生亦不再为独立董事委员会成员，立即生效。

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