智通财经APP讯，裕丰昌控股(08631)公布，王新龙先生、闫磊先生、王俊霞博士、何军龙先生及梁丽娜女士于股东特别大会上获股东批准免除其董事职务后，于股东特别大会结束时不再担任董事。自2025年12月18日起，王新龙先生亦已不再担任董事会主席及GEM上市规则第5.24条规定的公司授权代表，罗名译先生已获委任为董事会主席，执行董事梁倬玮先生已获委任为授权代表。
于2025年12月18日，委任梁倬玮先生为执行董事及委任黄家俊先生、陈霆烽先生及麦雪雯女士为独立非执行董事已获股东于股东特别大会上批准。黄家俊先生、陈霆烽先生及麦雪雯女士已获委任为公司审核委员会成员。罗名译先生、陈霆烽先生及麦雪雯女士获委任为公司薪酬委员会成员，而罗名译先生、黄家俊先生及麦雪雯女士获委任为公司提名委员会成员。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.