安保工程控股:冯宜萱获委任为独立非执行董事

Zhitong
2025.08.29 09:58
portai
我是 PortAI,我可以总结文章信息。

According to the announcement from ABLE ENG HLDGS, starting from September 1, 2025: (1) Li Yuxiang will resign as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee; (2) Mai Shuqing will resign as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee; (3) Feng Yixuan will be appointed as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee

According to the announcement from ABLE ENG HLDGS (01627), starting from September 1, 2025: (1) Li Yuxiang will resign as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee; (2) Mai Shuqing will resign as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee; (3) Feng Yixuan has been appointed as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee