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艾伯科技(02708):陆侃民获委任为独立非执行董事

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艾伯科技(02708)发布公告,(1)陆侃民已获委任为独立非执行董事,自2023年12月8日起生效;(2)独立非执行董事陆侃民已获委任为审核委员会及薪酬委员会各会成员,自2023年12月8日起生效,及;(3)何天翔已辞任独立非执行董事以及审核委员会及薪酬委员会各会成员,自2023年12月27日起生效。

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