智通财经APP讯,晶门半导体(02878)发布公告,马玉川先生已因工作变动原因而提请辞任非执行董事,自2025年7月29日起生效。于辞任后,彼将不再出任公司董事会主席、提名委员会主席及投资委员会成员。
杨琨先生已获委任为非执行董事、董事会主席、提名委员会主席及投资委员会成员,自2025年7月29日起生效。
非执行董事刘斐女士及独立非执行董事陈志光先生已获指派为提名委员会成员,自2025年7月29日起生效。
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