【成都高速(01785.HK)建议委任姜娜为非执行董事】智通财经APP讯，成都高速(01785.HK)发布公告，吴海燕女士因退休于2026年8月27日向董事会提交书面辞呈，据此，吴女士请辞公司非执行董事职务，自2026年8月27日起生效，其辞任不影响董事会的正常运作。于彼辞任后，吴女士亦不再担任公司董事会审计与风险管理委员会委员、董事会提名委员会委员以及董事会薪酬与考核委员会委员。于2026年8月27日，董事会决议建议委任姜娜女士为公司第二届董事会非执行董事。
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