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德合集团(00368.HK):CPA已获委任为独立非执行董事

Dehe Group (00368.HK): CPA has been appointed as an independent non-executive director

Gelonghui Finance ·  Jan 17 18:13

Gelonghui, January 17 | Dehe Group (00368.HK) announced that Professor Zou Guangrong has resigned as an independent non-executive director, chairman of the Company's Remuneration Committee, and member of the Audit Committee and Nomination Committee due to his desire to spend more time on his personal affairs, effective January 17, 2024. Professor Zou will no longer hold any position in the company or its subsidiaries. The Board is pleased to announce that Luo Hongwei, CPA, has been appointed as an independent non-executive director with effect from January 17, 2024.

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