智通财经APP讯,途虎-W(09690)发布公告,奉玮先生因寻求其他专业及个人事务发展,已辞任独立非执行董事、企业管治委员会主席以及董事会审计委员会及提名委员会成员,自2025年6月29日起生效。
周凌霏女士已获委任为独立非执行董事,以填补奉先生辞任后的董事会空缺,自2025年6月29日起生效。
周女士已获委任为企业管治委员会主席以及审计委员会及提名委员会成员,自2025年6月29日起生效。
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