搜尋結果
1 天前 · 投發展股份有限公司董事長何京中國四川省成都,2024 年7 月16日於本公告日期,執行董事為何京先生、汪元春先生及謝佩樨女士;非執行董事為韓春紅女士、陶學慶先生、梁紅女士、呂豔女士及孔策先生;及獨立非執行 . * 僅供識別. 情各候任董事的履歷詳情如下:候任 ...
1 天前 · – 2 – Btable indent 3.5 mm Ntable indent 3 mm The biographical details of the Proposed Directors are set out in Appendix I to this announcement. The above proposal on re-election was made by the nomination committee of the Company (the “Nomination Committee”) in accordance with the board diversity policy and the nomination ...
