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　　复兴亚洲（00274）发布公告，吴达峰先生（吴先生）于2025年1月27日通知辞任本公司独立非执行董事（独立非执行董事），自2025年1月31日起生效。本公司于2025年2月6日收到辞职信。

　　董事会欣然宣布，黄念钦先生（黄先生）已获委任为独立非执行董事，自2025年2月17日起生效。

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