智通财经APP讯,中发展控股(00475)发布公告,自2025年1月24日起生效:孙燑女士已辞任独立非执行董事以及审核委员会、薪酬委员会及提名委员会各自的成员;兰亚东先生已获委任为独立非执行董事以及审核委员会、薪酬委员会及提名委员会各自的成员;
陈永源先生已辞任执行董事、行政总裁、薪酬委员会及提名委员会各会的成员、授权代表及法律程序文件代理人;李维棋先生已获调任为执行董事,并已获委任为薪酬委员会及提名委员会各自的成员、授权代表及法律程序文件代理人。
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