集海黄金同时宣布，执行董事Malaihollo Jeffrey Francis A博士获委任为董事会主席，并自同日起出任提名委员会主席。根据已签订的服务协议，Malaihollo博士的新任期为三年，需在下届股东周年大会上退任并重选。其固定董事袍金及花红合计每年1,300,200港元，其中包含其以主席身份获得的年度酬金700,200港元。
调整后，集海黄金董事会成员构成为：执行董事邵绪新博士、Mackie James Thomas先生、陈祝平先生及Malaihollo Jeffrey Francis A博士；独立非执行董事陈毅奋先生、曾鸣博士及刘莉小姐。
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