智通财经APP讯，易生活控股(00223)发布公告，张琦旋女士(张女士)已获委任为执行董事、本公司提名委员会成员、投资及策略委员会主席及本公司投资总监，所有委任均自2026年3月9日起生效。
董事会进一步宣布，覃佳丽女士(覃女士)已辞任本公司执行董事一职，自2026年3月11日起生效，以便将更多时间投入个人事务。覃女士辞任后，将继续担任本公司附属公司珠海易铁轨道交通管理有限公司的董事。
本公司董事会进一步宣布，董事会已成立董事会投资及策略委员会(投资及策略委员会)，以处理有关本公司投资方面的事宜及促进本公司的策略发展。
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