Huaxing Holdings (08237) issued an announcement. Starting March 1, 2024: (i) Liu Lu has resigned as an independent non-executive...
Zhitong Finance App News, Huaxing Holdings (08237) announced that since March 1, 2024: (i) Liu Lu has resigned as an independent non-executive director and is no longer a member of the Audit Committee and Remuneration Committee; (ii) Gao Zhaoyuan has been appointed as a non-executive director; (iii) He Shengwei has been appointed as an independent non-executive director and a member of the Audit Committee and Remuneration Committee; and (iv) Zhao Gongzhi has ceased to be the chairman of the Nomination and Corporate Governance Committee, while Huang Jun Xiong has been appointed as the chairman of the Nomination and Corporate Governance Committee.