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泰坦智華科技(00872.HK)委任陳文斌為執行董事
格隆匯 04-24 22:47

格隆匯4月24日丨泰坦智華科技(00872.HK)宣佈,曾令鏢已於2023年4月18日辭去彼之非執行董事職務,葛佩帆、孔慶陽及李國棟均已於2023年4月18日辭去彼等各自的獨立非執行董事職務,及馬志剛已於2023年4月19日辭去彼之非執行董事及董事會主席職務,皆由於擔心將於2023年5月1日生效的公司董事及高級職員責任保險的擬議續保範圍會減少所致。

同日宣佈,陳文斌獲委任為執行董事,自2023年4月21日生效。

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