智通财经APP讯，廖创兴企业(00194)发布公告，颜淑芬女士(颜女士)已获委任为独立非执行董事，自2024年12月31日起生效。
主席、行政总裁兼执行董事廖烈智先生已辞去公司董事总经理(董事总经理)职务。廖烈智先生将继续以执行董事、行政总裁及董事会主席身份，为公司提供策略指导及宝贵贡献。
继廖烈智先生辞任董事总经理一职后，执行董事廖金辉先生(廖金辉先生)已相应辞任公司副董事总经理一职，自2024年12月31日起生效。
公司执行董事廖金辉先生已获委任为董事会副主席，自2024年12月31日起生效。
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