智通财经APP讯，中国碳中和(01372)发布公告，曹明先生已获委任为公司独立非执行董事及审核委员会主席、提名委员会及薪酬委员会成员，自2025年1月23日起生效;王安元先生彼因须处理个人职业安排，未能投入更多时间持续履行其对公司的职责，于同日起辞任公司独立非执行董事、审核委员会主席、提名委员会及薪酬委员会成员职务;
王光祖先生已获委任为非执行董事、名誉主席兼提名委员会主席耿志远先生的替任董事，自2025年1月23日起生效。
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