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映美控股(02028.HK)委任孙宝源为独立非执行董事

Yingmei Holdings (02028.HK) appoints Sun Baoyuan as independent non-executive director

Gelonghui Finance ·  May 27 19:23

Gelonghui, May 27丨Yingmei Holdings (02028.HK) announced that independent non-executive director Zhong Xiaolin will retire and will not seek re-election. Therefore, at the end of the annual general meeting of shareholders, Zhong retired as an independent non-executive director of the company and a member of the Audit Committee, Remuneration Committee and Nomination Committee under the Board of Directors. The Board of Directors announced the appointment of Sun Baoyuan as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee under the Board of Directors.

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