智通财经APP讯,进业控股(08356)公布,自2024年11月29日起,罗焯雄先生将辞任非执行董事及审核委员会成员的职务;郭文韬先生将辞任独立非执行董事、审核委员会、提名委员会、薪酬委员会各自的成员及风险管理委员会主席的职务。
同日起,林舜娇女士获委任为非执行董事;钱志浩先生获委任为提名委员会及薪酬委员会各自的成员;王忠业先生获调任为风险管理委员会主席;及黎雅明先生获委任为审核委员会成员。
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