智通财经APP讯，紫元元(08223)发布公告，陈志峰先生(陈先生)因需投入更多时间及精力于其他工作，已辞任本公司独立非执行董事，自2026年6月12日起生效。
董事会欣然宣布杨堃先生(杨先生)获委任为本公司独立非执行董事，自2026年6月12日起生效。
董事会谨此宣布自2026年6月12日起，(i)于陈先生辞任独立非执行董事后，彼将不再担任本公司审核委员会主席、本公司薪酬委员会成员及本公司提名委员会成员;(ii)杨堃先生获委任为审核委员会主席;及(iii)胡涛先生获委任为提名委员会委员及薪酬委员会成员。
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