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煜荣集团(01536.HK):刘量源辞任独立非执行董事

Yu Rong Group (01536.HK): Liu Liangyuan Resigns as Independent Non-Executive Director

Gelonghui Finance ·  Jan 31 19:17

Gelonghui, January 31, 丨 Yu Rong Group (01536.HK) announced that the following items will take effect from January 31, 2024: (1) Mr. Liu Liangyuan has resigned as the company's independent non-executive director, nomination committee chairman, and member of the Audit and Compliance Committee and Remuneration Committee; and (2) Ms. Lin Kairu has resigned as the company's independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee.

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