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　　福田股份（08196）发布公告，谢志伟已辞任公司独立非执行董事，自2025年3月5日生效，以投放更多时间于彼之其他个人事务。辞任后，谢先生不再为公司审核番员会主席及提名委员会成员。

　　任悦恒已获委任为公司独立非执行董事、审核委员会主席及提名委员会成员，自2025年3月5日起生效。

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