智通财经APP讯，惠生工程(02236)发布公告，李磊(李先生)及冯国华(冯先生)各自担任独立非执行董事已超过九年，并已告知本公司彼等不会于股东周年大会上寻求连任。因此，彼等将于股东周年大会结束时不再担任独立非执行董事。
于李先生退任独立非执行董事后，李先生不再担任本公司审核委员会主席，以及提名委员会及薪酬委员会各自的成员。董静教授已获委任为审核委员会主席，自股东周年大会结束起生效。
于冯先生退任独立非执行董事后，冯先生不再担任薪酬委员会主席，以及审核委员会及提名委员会各自的成员。施东辉教授已获委任为薪酬委员会主席，自股东周年大会结束起生效。
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