国际娱乐(01009)：Danica Ramos Lumawig获委任为独立非执行董事

智通财经网12-11

智通财经APP讯，国际娱乐(01009)发布公告，Danica Ramos Lumawig女士已获委任为独立非执行董事，而梁炜泰先生已辞任独立非执行董事，自2024年12月11日起生效。

于梁先生辞任及Lumawig女士获委任后，梁先生不再担任提名委员会主席、审核委员会成员及薪酬委员会成员，而Lumawig女士已获委任为提名委员会主席、审核委员会成员及薪酬委员会成员，自2024年12月11日起生效。

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