智通财经APP讯，耀星科技集团(08446)发布公告，自2026年9月1日起，张艳玲女士(张女士)已提交辞呈，辞去执行董事及本公司提名委员会(提名委员会)成员职务，原因是其希望将更多时间投入于其他业务承担。纪贵宝先生(纪先生)已提交辞呈，辞去独立非执行董事、本公司审核委员会(审核委员会)主席，以及本公司提名委员会及薪酬委员会(薪酬委员会)各自的成员职务，原因是其希望将更多时间投入于其他业务承担。
董事会欣然宣布，孙红卫先生(孙先生)已获委任为独立非执行董事、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，自2026年9月1日起生效。
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