智通财经APP讯，德益控股(09900)公布，自2025年2月13日起，黄晧先生获委任为公司执行董事、董事会主席及行政总裁;姚震港先生获委任为公司独立非执行董事;吴励妍女士获委任为本公司独立非执行董事;王大明先生获委任为公司独立非执行董事。
自2023年2月13日起，曾昭群先生辞任公司执行董事、董事会主席及行政总裁;曾昭群先生将继续担任公司若干附属公司的董事以确保其职务能顺利过渡;苏俊文先生辞任公司独立非执行董事;陈仰德先生辞任本公司独立非执行董事;黎铭濠先生辞任公司独立非执行董事。
此外，刘家豪先生辞任该公司的公司秘书，曾昭群先生不再担任授权代表;黄蕙淇女士获委任为公司秘书及授权代表。
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