智通财经APP讯，天誉置业(00059)发布公告，自2025年4月28日起，方伟已获委任为董事会独立非执行董事、审核委员会主席、薪酬委员会、公司提名委员会及风险管理委员会各自的成员;张颕家已获委任为董事会独立非执行董事。张女士亦获委任为薪酬委员会主席、审核委员会、提名委员会及风险管理委员会各自的成员;及黄平已获委任为董事会独立非执行董事。黄先生亦获委任为审核委员会、薪酬委员会、提名委员会及风险管理委员会各自的成员。
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