智通财经APP讯，南顺(香港)(00411)发布公告，公司独立非执行董事罗启耀根据公司的组织章程细则于2024年11月8日举行的股东周年常会上轮值退任。罗启耀决定不再于股东周年常会上膺选连任。
张雯瑛获委任为公司的独立非执行董事以及酬委会及提委会的成员，于2024年11月8日举行的股东周年常会结束后生效。
何玉慧已调任为审委会主席，Christian K. NOTHHAFT(罗敬仁)已获委任为审委会成员，两者皆于2024年11月8日的股东周年常会结束后生效。
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