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金邦达宝嘉(03315):蒋励获委任为独立非执行董事

Jin Bangda Baojia (03315): Jiang Li appointed as an independent non-executive director

Zhitong Finance ·  May 21 20:03

Jinbangda Baojia (03315) issued an announcement. Because of his intention, Mr. McYongsen spent more time with his family and dealing with...

According to Zhitong Finance App, Jinbang Da Baojia (03315) announced that Mr. McYongson was not re-elected at the Annual General Meeting of Shareholders due to his intention to spend more time with his family and handling personal affairs, and retired as an independent non-executive director of the company at the end of the AGM.

Mr. Jiang Li became an independent non-executive director of the company at the end of the annual general meeting of shareholders.

Furthermore, effective at the end of the Annual General Meeting of Shareholders: Mr. McYongson is no longer the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; and Mr. Jiang Li has been appointed as the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.

The translation is provided by third-party software.


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