智通财经APP讯，天宝集团(01979)公布，自2026年6月12日起，朱逸鹏先生已退任独立非执行董事，并不再担任审核委员会主席以及薪酬委员会及提名委员会各自的成员;李均雄先生已退任独立非执行董事，并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;张展豪先生获委任为独立非执行董事、审核委员会主席以及薪酬委员会及提名委员会各自的成员; Ferheen Mahomed女士获委任为独立非执行董事以及薪酬委员会及提名委员会各自的成员;及现任独立非执行董事吕新荣博士于薪酬委员会内的职位由成员变更为主席。
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