智通财经APP讯，伟俊集团控股(01013)公布，自2025年6月5日起，万波先生已辞任独立非执行董事，亦不再担任公司薪酬委员会主席，以及审核委员会及提名委员会各自的成员;许慧龄女士已获委任为独立非执行董事，以及公司审核委员会及提名委员会各自的成员;王子牛先生已获委任为独立非执行董事，以及本公司薪酬委员会主席，及审核委员会及提名委员会各自的成员;及黄保强先生不再担任提名委员会成员。
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