Huajian Medical (01931) issued an announcement. Since March 28, 2024, Liu Shaoji has resigned as an independent non-executive director...
Zhitong Finance App News, Huajian Healthcare (01931) announced that since March 28, 2024, Liu Shaoji has resigned as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee; Huang Sile has been appointed as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee; Liang Jingxin has resigned as Executive Director, Director of Operations, Member of the Remuneration Committee and Authorized Representative; and Luo Jianhui has been appointed as an executive director, member of the Remuneration Committee, Chief Financial Officer Company Secretary and authorized representatives.