智通财经APP讯,怡园酒业(08146)公布,何正德先生、林良友先生及Alec Peter Tracy先生各自于 2025年6月3日举行的股东周年大会结束时退任独立非执行董事。
James Douglas Richard Field先生已获调任为独立非执行董事,自 2025年6月3日股东周年大会结束起生效。
同日起,陈子劲先生已获委任为独立非执行董事。
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