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味千(中国)(00538):王金城辞任独立非执行董事

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味千(中国)(00538)发布公告,王金城因其他业务承担已提呈辞任公司独立非执行董事,自2024年1月5日起生效。

于王先生辞任后,彼亦不再为董事会审核委员会及薪酬委员会成员以及提名委员会主席,而公司独立非执行董事路嘉星获委任为提名委员会主席,自2024年1月5日起生效。

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