建滔积层板(01888.HK)：叶澍堃辞任独立非执行董事
Ge Long Hui·2025-12-30 11:37

Core Viewpoint - The company announced changes in its board of directors, including the resignation of an independent non-executive director and the appointment of a new independent non-executive director, effective December 31, 2025 [1] Group 1 - Independent non-executive director Ye Shukun has resigned from his position, effective December 31, 2025 [1] - Sir Rong Haiyan will be appointed as an independent non-executive director, effective December 31, 2025 [1]