京基智慧文化(00550)：王国权及李朝波获委任为独立非执行董事
京基智慧文化(00550)发布公告，于2024年4月8日，王国权及李朝波获委任为独立非执行董事，即时生效。
王先生及李先生获委任为独立非执行董事的同时，他们亦获委任为公司审核委员会、提名委员会及薪酬委员会的成员，于2024年4月8日起即时生效。
于2024年4月8日，马飞不再为审核委员会成员，即时生效。
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