智通财经APP讯，中加国信(00899)发布公告，温钧贻女士(温女士)辞任执行董事，自2025年3月26日起生效;陈伟峰先生(陈先生)，现任行政总裁，已获委任为执行董事及本公司提名委员会成员，自2025年3月26日起生效;及梁金祥博士(梁博士)将获委任为独立非执行董事，亦将获委任为本公司审核委员会主席及薪酬委员会成员，自2025年4月2日起生效。
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