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实德环球(00487):庄名裕辞任独立非执行董事

Shide Global (00487): Zhuang Mingyu Resigns as Independent Non-Executive Director

Zhitong Finance ·  Mar 27 19:57

Zhitong Finance App News, Shide Global (00487) issued an announcement. Zhuang Mingyu has proposed to resign as an independent non-executive director due to the need to spend more time dealing with his personal affairs, effective April 1, 2024. As a result, he will also no longer serve as a member of the Audit Committee, Remuneration Committee and Nomination Committee under the Board of Directors with effect from April 1, 2024.

Han Yu-lin (previously known as Han Heung-mei) has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee with effect from April 1, 2024.

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