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高雅光学(00907)委任罗家明、黎碧芝为独立非执行董事

Elegant Optics (00907) appoints Law Ka-ming and Lai Pik-chi as independent non-executive directors

Zhitong Finance ·  May 12 06:09

Zhitong Finance App News, Gao Ya Optics (00907) announced that since May 10, 2024, Luo Jiaming has been appointed as an independent non-executive director of the company, as well as the chairman of the company's nomination committee and remuneration committee, and a member of the company's audit committee. Lai Pik-chi has been appointed as an independent non-executive director of the company and an authorized representative of the company. She has also been appointed as the chairman of the Audit Committee and appointed as a member of the Nomination Committee and Remuneration Committee respectively.

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