浩柏国际(08431)：舒华娟获委任为非执行董事

智通财经12-04

智通财经APP讯，浩柏国际(08431)发布公告，自2024年12月4日起生效：舒华娟女士获委任为公司非执行董事;李如意先生辞任独立非执行董事、不再担任公司审核委员会、薪酬委员会及提名委员会成员;姚智威先生获委任为公司独立非执行董事以及审核委员会、薪酬委员会及提名委员会成员。

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