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建中建设(00589):王华平、傅斌杰及范巍获委任为独立非执行董事

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建中建设(00589)发布公告,王华平女士、傅斌杰先生及范巍先生已获委任为独立非执行董事,自2024年1月16日起生效。

董事会亦欣然宣布:王女士获委任为审核委员会主席,傅先生及范先生获委任为审核委员会成员;范先生获委任为薪酬委员会主席及傅先生获委任为薪酬委员会成员;及傅先生获委任为提名委员会主席及范先生获委任为提名委员会成员。

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