达丰设备(02153)委任王东杰为非执行董事
TAT HONG EQUIPTAT HONG EQUIP(HK:02153) 智通财经网·2025-08-12 10:09

Core Viewpoint - The company announced changes in its board of directors, with the resignation of a non-executive director and the appointment of a new non-executive director, effective August 12, 2025 [1] Group 1 - Mr. Guo Jinjun has resigned as a non-executive director due to job relocation, effective from August 12, 2025 [1] - Mr. Wang Dongjie has been appointed as a non-executive director, effective from August 12, 2025 [1] - Ms. Pan Yishan has been appointed as a member of the company's nomination committee, effective from the same date [1]