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　　中国汇融（01290）发布公告，自2025年3月7日起生效：公司非执行董事凌晓明先生已提交辞呈，以专注于其他事业承诺。

　　董事会已委任邓林燕女士作为公司非执行董事。 董事会已委任公司独立非执行董事谢日康先生和公司非执行董事邓林燕女士作为公司提名委员会成员。

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