智通财经APP讯，惠生国际(01340)发布公告，陈冠楠先生(陈先生)因需投入更多时间专注于彼的其他业务而递交彼的辞呈，辞任本公司独立非执行董事，本公司审核委员会(审核委员会，薪酬委员会(薪酬委员会)，提名委员会(提名委员会)及投资及财库委员会(投资及财库委员会)的主席，自2025年3月13日起生效。
董事会谨此宣布，罗明生先生(罗先生)已获委任为本公司的独立非执行董事，自2025年3月13日起生效。
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