智通财经APP讯，凯盛新能(01108)公布，张雅娟女士于2025年3月3日任期届满后将不再担任公司独立非执行董事及董事会合规委员会主任委员、审计(或审核)委员会委员及薪酬与考核委员会委员等职务，亦不担任公司任何其他职务。
自2025年3月4日起，独立非执行董事范保群先生出任董事会合规委员会主任委员及董事会审计(或审核)委员会委员;及独立非执行董事陈其锁先生出任董事会薪酬与考核委员会委员。
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