智通财经APP讯，水发兴业能源(00750)发布公告，自2025年9月23日起：(1)易永发先生已卸任并推任独立非执行董事、审核委员会主席及薪酬委员会及提名委员会各自的成员职务;(2)肖创英先生已卸任并推任独立非执行董事及审核委员会、薪酬委员会及提名委员会各自的成员职务;(3)孙德民先生获委任为独立非执行董事、审核委员会主席及薪酬委员会及提名委员会各自的成员;(4)王进先生获委任为独立非执行董事及审核委员会、薪酬委员会及提名委员会各自的成员;(5)郭培栋先生已辞任提名委员会成员;及(6)王素辉女士获委任为提名委员会成员。
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