新維國際控股(08086.HK)委任楊永南為獨立非執行董事
格隆匯1月20日丨新維國際控股(08086.HK)公告,於2020年1月20日:(1)唐家興辭任獨立非執行董事、公司薪酬委員會主席以及本公司審核委員會及提名委員會成員,並即時生效;(2)楊永南獲委任為獨立非執行董事以及本公司審核委員會及薪酬委員會成員,並即時生效;(3)獨立非執行董事廖佩珊獲委任為公司薪酬委員會主席並由公司提名委員會主席調任為成員;及(4)董事會主席艾奎宇獲委任為公司提名委員會主席。
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