智通财经APP讯，环能国际(01102)发布公告，自2025年4月22日起：(1)李刚已辞任执行董事，且不再担任董事会主席及授权代表;(2)潘立辉已辞任执行董事，且不再担任薪酬委员会成员;(3)吴文玲已辞任非执行董事;(4)钟剑已辞任独立非执行董事，且不再担任薪酬委员会主席以及审核委员会及提名委员会各自的成员;(5)刘秦已辞任独立非执行董事，且不再担任审核委员会主席;(6)吴伟已获委任为执行董事、董事会主席及授权代表;(7)来德兴已获委任为执行董事;(8)张晓强已获委任为独立非执行董事及薪酬委员会主席以及审核委员会成员;及(9)谢佳扬已获委任为独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会各自的成员。
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