智通财经APP讯，旅橙文化(08627)发布公告，叶冠成先生因其其他个人及业务承诺，已于2025年12月31日辞去独立非执行董事职务。叶冠成先生于辞任独立非执行董事后，已不再担任公司薪酬委员会主席、公司提名委员会成员及公司审核委员会成员。辞职后，叶冠成先生将不再担任集团的任何职位。范理先生已获委任为独立非执行董事、薪酬委员会主席、提名委员会成员及审核委员会成员，自2025年12月31日起取代叶冠成先生。
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