智通财经APP讯,中国宏光(08646)发布公告,陈秀燕因需要投入更多精力于其他个人事务及业务承担,已辞任独立非执行董事、公司审核委员会主席、公司薪酬委员会成员及公司提名委员会成员,自2025年3月25日起生效。
毛淑娥已获委任为独立非执行董事、审核委员会主席、薪酬委员会成员及提名委员会成员,均自2025年3月25日起生效。
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