智通财经APP讯,博维智慧(01204)发布公告,李淑娴女士已提呈辞任执行董事,自2025年7月1日起生效,因彼有意投放更多时间于彼之其他个人事务。
自2025年7月1日起,现任执行董事赵冠芝女士与现任独立非执行董事余成斌博士将获委任为公司提名委员会的成员。
独立非执行董事文永邦先生已调任首席独立非执行董事职位,自2025年7月1日起生效。
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