智通财经APP讯，南顺(香港)(00411)发布公告，黄上哲博士因已达退休年龄，已退任董事会职务。黄嘉纯先生，银紫荆星章，太平绅士已轮值退任董事会职务，且不再担任公司的董事会薪酬委员会主席及董事会审核及风险管理委员会成员，于2025年11月12日举行的股东周年常会结束后生效。
黄一翔先生获委任为公司的非执行董事。邹兆麟先生获委任为公司的独立非执行董事以及董事会审核及风险管理委员会及董事会薪酬委员会的成员。张雯瑛女士已调任为公司的董事会薪酬委员会主席，于2025年11月12日举行的股东周年常会结束后生效。
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