Huanghe Industrial (00318) issued an announcement. The company's independent non-executive director, the chairman of the company's audit committee, the remuneration committee...
Zhitong Finance App News, Huanghe Industrial (00318) announced that Lin Jiali, an independent non-executive director of the company, chairman of the company's audit committee, chairman of the remuneration committee and a member of the nomination committee, proposed to resign from the board of directors on February 16, 2024 due to his other business activities.
The District Council has also been appointed as a member of the Independent Non-Executive Director Resignation and Audit Committee with effect from February 16, 2024.
Following Dr. Lam's resignation, the Board appointed Feng Jiaqiang as the respective chairman of the Audit Committee and Remuneration Committee, and appointed Daphne Bontein da Rosa as a member of the Nomination Committee and Remuneration Committee, effective February 16, 2024.