智通财经APP讯，国开国际投资(01062)发布公告，姜琪先生已获委任为行政总裁，自2025年6月6日起生效。
李屹轩先生已获委任为非执行董事，自2025年7月2日起生效。
李先生已获委任为提名委员会、审核委员会及薪酬委员会各自成员，自2025年7月2日起生效。
卢砚坡先生已终止出任而李先生已获委任为上市规则第3.05条的公司的授权代表，自2025年7月2日起生效。卢先生将继续担任非执行董事、董事会主席、提名委员会主席、审核委员会成员及薪酬委员会成员。
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