乙德投资控股有限公司（06182）10月9日公告称，自2026年10月9日起，公司管理层发生以下变动：一是蔡志辉先生辞任执行董事；二是吕振邦先生辞任非执行董事、上市规则第3.05条项下的授权代表及《公司条例》第16部规定的法律程序文件代理人。董事会表示，两位董事因其他业务的个人承担而辞任，均确认与董事会无意见分歧，亦无其他需要提请股东及联交所注意的事项。
公告同时披露，冯碧美女士获委任为授权代表，吴海良先生获委任为法律程序文件代理人。公司董事会正在物色合适的继任人选，并将在适当时候作进一步公告。在过渡期间，现任执行董事将继续负责公司日常运营。
董事会对蔡志辉先生及吕振邦先生在任职期间的贡献表示感谢。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.