天誉置业(0059.HK)宣布，余斌因欲将更多时间投入其他个人事务，辞任公司执行董事、主席、提名委员会主席和薪酬委员会成员，王守坤亦因希望投入更多时间处理其他个人事务，辞任执行董事及首席执行官职务，自2月19日起生效。
董事会宣布委任现任公司执行董事梁振杰为公司主席及提名委员会主席，同日起生效。(gc/w)(港股报价延迟最少十五分钟。)
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