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剑虹集团控股(01557)：张致嘉获委任为执行董事及刘艺星获委任为独立非执行董事

Jianhong Group Holdings (01557): Zhang Zhijia appointed as executive director and Liu Yixing appointed as independent non-executive director

Zhitong Finance ·  May 6 21:51

Zhitong Finance App News, Jianhong Group Holdings (01557) issued an announcement. Liu Xin has proposed the resignation of the company's independent non-executive director, chairman of the Audit Committee, Remuneration Committee, and Nomination Committee member, effective May 6, 2024. Mr. Liu's resignation was due to his other personal business, which prevented him from devoting sufficient time to perform his duties as an independent non-executive director.

Mr. Zhang Zhijia (formerly known as Zhang Zhihong) (Mr. Zhang) has been appointed as an executive director and Liu Yixing has been appointed as an independent non-executive director, both effective May 6, 2024.

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