智通财经APP讯，瑞浦兰钧(00666)发布公告，于年度股东大会结束后，俞信华已退任非执行董事，并已向公司确认，彼与董事会并无意见分歧，亦无有关其离任的任何事项需要提请公司股东注意。
曹辉、胡晓东、吴艳军及黄洁华于年度股东大会上获重选为第二届董事会执行董事。FENG, TING亦于年度股东大会上获选为第二届董事会执行董事。王海军、项阳阳及卫勇获重选为第二届董事会非执行董事。黄斯颖、王振波、任胜钢及Simon Chen获重选为第二届董事会独立非执行董事。
瞿恩慈及房熠晖于年度股东大会上获重选为第二届监事会股东代表监事及瞿恩慈获选为监事会主席。
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