智通财经APP讯，鲁大师(03601)公布，张子煜先生因投放更多时间于其个人工作安排，已辞任独立非执行董事、董事会审计委员会主席及董事会薪酬委员会成员，自2025年6月27日起生效。
胡琴女士已获委任为独立非执行董事、审计委员会主席及董事会提名委员会成员，自2025年6月27日起生效。
此外，独立非执行董事李洋先生不再担任提名委员会成员，并已获委任为薪酬委员会成员。
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