01338.HK announced that Dr. Wei Weifeng will no longer serve as independent non-executive director, chairman of audit and risk management committee, member of nomination committee and member of remuneration committee; Dr. Liu Jing has been appointed as independent non-executive director and member of audit and risk management committee to fill the vacancy caused by the retirement of Dr. Wei Weifeng, effective on the date of this announcement.
霸王集团(01338.HK)委任刘婧博士为独立非执行董事
01338.HK appoints Dr. Liu Jing as independent non-executive director
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