智通财经APP讯，COOL LINK(08491)发布公告，彭修凯先生(彭先生)因彼需要更多时间寻求其他业务/承担，而提出辞任独立非执行董事、本公司审核委员会(审核委员会)主席、本公司提名委员会(提名委员会)成员以及本公司薪酬委员会(薪酬委员会)成员职务，自2025年5月27日起生效。
陈慧雅女士(陈女士)已获委任为独立非执行董事、审核委员会主席、薪酬委员会成员及提名委员会成员，自2025年5月27日起生效。
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