智通财经APP讯，百能国际能源(08132)公布，庄咏琳女士已获委任为独立非执行董事、董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2024年12月5日起生效。
同日起，马深远先生为投放更多时间处理个人事务而提呈辞任集团总裁及执行董事。
此外，杨成伟先生已辞任GEM上市规则第5.24条项下的公司授权代表及香港法例第622章公司条例第16部项下于香港接收法律程序文件及通知的公司授权代表，执行董事兼董事会主席孙久胜先生已获委任为GEM上市规则授权代表及公司条例授权代表。
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