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普星能量(00090.HK):袁烽调任为执行董事

Puxing Energy (00090.HK): Yuan Feng appointed as executive director

Gelonghui Finance ·  Jun 3 16:32

On June 3, Grorun Hui announced that the following changes will take effect from June 3, 2024: (i) Yuan Feng was transferred to executive director; (ii) Li Yunjuan was appointed as non-executive director; (iii) Xie Zhiwen resigned as independent non-executive director and no longer serves as chairman of the Audit Committee and member of the Remuneration Committee; (iv) Wu Chongguo was appointed as independent non-executive director, chairman of the Audit Committee and member of the Remuneration Committee to replace Xie Zhiwen; (v) Yao Xianguo resigned as independent non-executive director and no longer serves as chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee; and (vi) Wu Ying was appointed as independent non-executive director, chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee to replace Yao Xianguo.

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