旅橙文化(08627)：徐逸云获委任为独立非执行董事

智通财经01-30

智通财经APP讯，旅橙文化(08627)发布公告，何有国先生(何先生)已于2026年1月30日起辞去独立非执行董事一职，原因是其其他个人及业务承担事宜。何先生已不再担任本公司审计委员会主席及本公司提名委员会成员。在辞职后，何先生将不再在集团内担任任何职务。徐逸云女士(徐女士)已获委任为独立非执行董事、审计委员会主席及提名委员会成员，自2026年1月30日起生效，取代何先生的职务。

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