美皓集团(01947)委任张永存为独立非执行董事

智通财经11-29 18:04

智通财经APP讯，美皓集团(01947)公布，自2024年11月29日起，周健医生已由独立非执行董事调任为执行董事，并不再为公司审核委员会成员及提名委员会成员。

同日起，张永存先生已获委任为公司独立非执行董事，并将担任审核委员会及提名委员会成员。

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