阳光油砂有限公司（02012）8月13日在香港及加拿大卡尔加里发布公告称，首席执行官Doug Brown P. Eng已于2026年8月12日（卡尔加里时间）辞任，原因系其决定投入更多时间处理个人事务。
公告显示，Brown先生确认其与董事会或公司之间并无意见分歧，亦无任何有关其辞任事宜须提请公司股东及香港联合交易所有限公司关注。
董事会正在物色合适的继任人选，并将在适当时候发布进一步公告。在过渡期间，公司现任执行董事将继续管理日常营运。
董事会对Brown先生在任期间所作贡献表示感谢。公告由公司执行主席孙国平代表董事会发布。
截至公告日，阳光油砂董事会由以下成员组成：执行董事孙国平先生及何沛恩女士；非执行董事Michael John Hibberd先生及蔣喜娟女士；独立非执行董事賀弋先生、邢廣忠先生及龐珏女士。
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