Gelonghui, December 29, 丨 China New Consumer Group (08275.HK) announced that Tang Guiliang has resigned as Chairman of the Board of Directors and Executive Director with effect from December 29, 2023. Liu Jingwen has been reassigned from an independent non-executive director to an executive director with effect from December 29, 2023. The Board of Directors is pleased to announce that Wu Jianlong has been appointed as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee, with effect from December 29, 2023. The board of directors is pleased to announce that Zheng Chengxin has been appointed as the company's joint company secretary with effect from December 29, 2023.
中国新消费集团(08275.HK)：吴剑龙已获委任为独立非执行董事
China New Consumer Group (08275.HK): Wu Jianlong has been appointed as an independent non-executive director
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