智通财经APP讯，惠陶集团(08238)公布，自2026年3月4日起，余毅先生已辞任公司公司秘书及授权代表;马景辉先生为投入更多时间发展个人事业，已辞任独立非执行董事、审核委员会、薪酬委员会、提名委员会以及企业管治及风险管理委员会各委员会的成员职位;黄子玲女士已辞任审核委员会、薪酬委员会、提名委员会以及企业管治及风险管理委员会各委员会的主席职位，并已获委任为上述各委员会的成员。
同日起，甘俊英先生已获委任为执行董事、公司秘书及授权代表;及刘伟诗先生已获委任为独立非执行董事、审核委员会、薪酬委员会、提名委员会以及企业管治及风险管理委员会各委员会的主席。
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