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　　国浩集团（00053）发布公告，自2024年11月13日公司股东周年大会结束起，David Michael NORMAN已轮值告退及退任董事会职务，并卸任公司的董事会审核及风险管理委员会及董事会提名委员会成员的职位。吴丽莎女士获委任为公司独立非执行董事以及董事会审核及风险管理委员会及董事会提名委员会成员。

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