智通财经APP讯，联合能源集团(00467)发布公告，自2025年6月4日起，(i)宋宇先生已获委任为公司执行董事及根据香港联合交易所有限公司证券上市规则第3.05条的授权代表;(ii)孙村华先生已获委任为公司独立非执行董事及审核委员会、薪酬委员会及提名委员会各委员会委员;(iii)邓婉贞女士已获委任为公司独立非执行董事及审核委员会、薪酬委员会及提名委员会各委员会委员;(iv)姚志胜先生已由执行董事调任为非执行董事;(v)张美英女士已辞任执行董事及不再担任授权代表及薪酬委员会及提名委员会各委员会委员;以及(vi)周少伟先生已辞任公司独立非执行董事及不再担任审核委员会、薪酬委员会及提名委员会各委员会委员。
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