智通财经APP讯，澜沧古茶(06911)发布公告，董事会于2025年5月13日收到王娟女士的辞呈，因个人发展原因，彼决定辞任公司非执行董事的职务。王娟女士的辞任自其辞呈送达董事会之日起生效，王娟女士的辞任生效后，其不再担任公司及其控股子公司任何职务。
董事会于2025年5月13日决议选举：独立非执行董事杨克泉博士为董事会审计委员会主席及董事会提名委员会委员;执行董事杜春峄女士担任董事会薪酬与考核委员会委员;执行董事周信忠先生担任董事会战略委员会委员，自2025年5月13日起生效。
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