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中国铸晨81(00810.HK)委任罗素芬为独立非执行董事

China Zhuchen81 (00810.HK) appoints Luo Sufen as independent non-executive director

Gelonghui Finance ·  Dec 27, 2023 18:08

Gelonghui, December 27 | China Zhu Chen 81 (00810.HK) announced that Ms. Wu Cuilan has proposed to resign as an independent non-executive director of the company due to her desire to spend more time on personal matters.

Ms. Rosu Finn has been appointed as an independent non-executive director of the company and a member of the company's various audit committees, remuneration committees and nomination committees. The appointment will take effect from December 28, 2023.

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