智通财经APP讯,都都控股(08250)发布公告,自2025年4月1日起,陈细儿先生(陈先生)已因彼de其他业务承诺而提出辞任独立非执行董事、本公司审核委员会(审核委员会)及提名委员会(提名委员会)成员。
自2025年4月1日起,万宇先生(万先生)已获委任为独立非执行董事及审核委员会成员;及袁慧敏女士已获委任为提名委员会成员。
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