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煜盛文化(01859.HK):单亦琦被任命为独立非执行董事

Yu Sheng Culture (01859.HK): Shan Yiqi was appointed as an independent non-executive director

Gelonghui Finance ·  Apr 24 16:42

Gelonghui, April 24, 丨 Yu Sheng Culture (01859.HK) announced that with effect from April 23, 2024, Lu Dai has resigned as an independent non-executive director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee; and with effect from April 24, 2024, Shan Yiqi has been appointed as an independent non-executive director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee.

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