意力国际控股有限公司（00585）9月1日公告称，公司董事会收到三名董事的辞任。自2026年9月1日起，蔡家颖女士、嶋崎幸司先生因需要投入更多时间处理其他业务，已辞去执行董事职务；陈克勤先生亦因相同原因辞任独立非执行董事职务，同时辞去审核委员会、提名委员会及薪酬委员会成员职务。三名辞任董事均确认彼此与董事会无意见分歧，亦无其他需提请股东注意的事项。
董事会对蔡家颖女士、嶋崎幸司先生及陈克勤先生在任期间作出的贡献表示感谢。
截至公告披露日，意力国际董事会成员包括：执行董事韩旭洋先生（主席）、王皓棉先生及Kitchell Osman Bin先生；独立非执行董事谭文康先生、刘简怡女士及缪希先生。
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