智通财经APP讯，爱帝宫(00286)发布公告，由2025年3月6日起生效：黄耀杰已辞任独立非执行董事、公司薪酬委员会成员及公司审核委员会主席; 蔡伟康已获委任为独立非执行董事、薪酬委员会成员及审核委员会主席;及王斌已获委任为集团独立非执行董事、薪酬委员会主席，以及公司提名委员会及审核委员会各成员。
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