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凯知乐国际(02122):李澄曜获委任为提名委员会成员及主席

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凯知乐国际(02122)发布公告,林家礼因其他业务活动已向董事会递交辞呈,辞任独立非执行董事,自2024年4月18日起生效。

于林家礼辞任后,彼亦不再为董事会提名委员会成员及主席以及董事会审核委员会成员。

于林家礼辞任后,李澄曜已接替林家礼获委任为提名委员会成员及主席,自2024年4月19日起生效。

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