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　　基石科技控股（08391）发布公告，自2025年2月27日起，杨碧华女士因有意投放更多时间于其个人或其他业务发展而辞任独立非执行董事、董事会审核委员会主席以及董事会提名委员会及董事会薪酬委员会成员。

　　李恒健先生已获委任为独立非执行董事、审核委员会主席以及分别为薪酬委员会及提名委员会各自的成员。

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