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　　天誉置业（00059）发布公告，金志峰辞任公司执行董事和行政总裁职务，及不再担任香港联合交易所有限公司证券上市规则第 3.05 条所指的公司授权代表，冀辞职后投入更多时间于其他个人事务，自2025年1月3日起生效。

　　王守坤（现任公司若干附属公司董事）获委任为公司执行董事、行政总裁及授权代表，自2025年1月3日起生效。

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