智通财经APP讯，百应控股(08525)发布公告，自2025年3月5日起生效：陈朝琳先生辞任独立非执行董事及不再担任审核委员会成员及薪酬委员会主席;李尧先生获委任为独立非执行董事及薪酬委员会成员;
执行董事兼董事会主席周士渊先生不再担任提名委员会主席;独立非执行董事谢绵陛先生不再担任薪酬委员会及提名委员会各自的成员;及获委任为薪酬委员会及提名委员会各自的主席以及审核委员会成员;执行董事林珍燕女士获委任为提名委员会成员。
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