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博雅互动(00434):马靖淳已获委任为独立非执行董事

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博雅互动(00434)发布公告,马靖淳已获委任为独立非执行董事,及公司审核委员会、提名委员会及薪酬委员会的成员,自2024年4月19日生效。

孔凡伟已退任独立非执行董事,及不再担任公司审核委员会、提名委员会及薪酬委员会的成员,自2024年4月19日生效。

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