中国光大水务(01857)将委任陈佩珊为独立非执行董事

智通财经2025-02-25

智通财经APP讯，中国光大水务(01857)公布，自2025年3月13日起，陈佩珊女士将获委任为独立非执行董事。自股东周年大会结束起，翟海涛先生将煺任独立非执行董事、提名委员会主席、审计委员会成员及薪酬委员会成员，并且将不再于股东周年大会上寻求膺选连任。自股东周年大会结束起，黄裕喜先生将由提名委员会成员调任为提名委员会主席。

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