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亿仕登控股(01656.HK):苏健兴获委任为独立非执行董事

Yishiden Holdings (01656.HK): Su Jianxing was appointed as an independent non-executive director

Zhitong Finance ·  Apr 30 20:09
Yishiden Holdings (01656.HK) announced that Lin Shankai has retired as an independent non-executive director, chairman of the Audit Committee and Risk Management Committee, and a member of the Nomination Committee and Remuneration Committee with effect from April 30, 2024. Su Mingqing has retired as an independent non-executive director, Chairman of the Nomination Committee and a member of the Audit Committee, Remuneration Committee and Risk Management Committee with effect from April 30, 2024. Su Jianxing has been appointed as an independent non-executive director, chairman of the Nomination Committee and Remuneration Committee, and a member of the Audit Committee and Risk Management Committee, effective April 30, 2024; and Wang Suling has been appointed as an independent non-executive director, chairman of the Audit Committee and Risk Management Committee, and a member of the Remuneration Committee and Nomination Committee, effective April 30, 2024.

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