Gelonghui, May 29丨Huisi Pacific (08147.HK) announced that since May 29, 2024: (1) Mr. Wen Weilin has resigned as an independent non-executive director, chairman of the Audit Committee, and member of the Remuneration Committee, Nomination Committee and Compliance Committee; (2) Ms. Zhi Jiangbo has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Remuneration Committee, Nomination Committee and Compliance Committee; and (3) Following Mr. Wen's resignation and appointment of Ms. Zhi, the current number of independent non-executive directors and board committee composition are in line with GEM Rules 5.05 (1) and 5.28 of the Listing Rules and the terms of reference of the Committee.
汇思太平洋(08147.HK)：文伟麟辞任独立非执行董事
Wisdom Pacific (08147.HK): Man Wai Lun Resigns as Independent Non-Executive Director
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