智通财经APP讯，路劲(01098)发布公告，以下自股东周年大会完结后起生效之变动：
(a)独立非执行董事许淑娴因需投入更多时间处理其他事务，于股东周年大会上轮值告退后不再膺选连任并不再为公司审核委员会及提名委员会的成员;
(b)徐恩利由于个人工作安排，已提出辞任非执行董事一职;
(c)袁杨获委任为公司非执行董事;
(d)林文娟获委任为公司独立非执行董事及提名委员会成员;
及(e)独立非执行董事张汉杰获委任为公司审核委员会成员。
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