智通财经APP讯，乐舱物流(02490)发布公告，自2025年6月20日起：1.杜海波先生已辞任公司独立非执行董事，及不再担任审核委员会主席;2.杨克泉博士已获委任为公司独立非执行董事及审核委员会主席;3.朱佳丽女士已获委任为提名委员会成员;4.许昕先生已不再担任提名委员会主席;5.顾琳博士已获委任为提名委员会主席。
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