智通财经APP讯，中国光大水务(01857)发布公告，董事会公布下列事项于上述董事成员变动及自股东周年大会结束后生效：陶俊杰先生已获重选为董事，并留任执行董事、本公司总裁及战略委员会成员;郝刚女士(郝女士)已获重选为董事，留任独立非执行董事、薪酬委员会主席以及审计委员会及战略委员会各自的成员。董事会(除郝女士外)认为郝女士根据新交所上市手册第704(8)条及联交所上市规则第3.13条属独立;陈佩珊女士(陈女士)已获重选为董事，留任独立非执行董事，并获委任为审计委员会、薪酬委员会及提名委员会各自的成员。董事会(除陈女士外)认为陈女士根据新交所上市手册第704(8)条及联交所上市规则第3.13条属独立;及黄裕喜先生已获调任为提名委员会主席。
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