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仁德资源(08125.HK):罗学儒获委任为执行董事、公司秘书及授权代表

Rende Resources (08125.HK): Luo Xueru was appointed as Executive Director, Company Secretary and Authorized Representative

Gelonghui Finance ·  May 21 19:41

Gelonghui, May 21丨Rende Resources (08125.HK) announced the following matters: Luo Xueru has been appointed as an executive director, company secretary and authorized representative with effect from May 21, 2024. Qiu Xinyuan has resigned as an executive director, company secretary and authorized representative with effect from May 21, 2024. Chan Wai-yan has been appointed as an independent non-executive director, chairman of the nomination committee, and a member of the Audit Committee, Remuneration Committee and Compliance Committee with effect from May 21, 2024. Wu Zhao has resigned as an Independent Non-Executive Director, Chairman of the Nomination Committee, and a member of the Audit Committee, Remuneration Committee and Compliance Committee with effect from May 21, 2024.

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