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王朝酒业(00828)：王正中及Robert Luc退任非执行董事之职

Dynasty Wines (00828): Wang Zhengzhong and Robert Luc have resigned from their position as non-executive directors.

Zhitong Finance ·  Jun 26 21:20

Dynasty Wines (00828) announced that Mr. Wang Zhengzhong and Mr. Robert Luc have resigned as non-executive directors in accordance with the company's articles of association...

According to the company's organizational charter, at the annual shareholder meeting held on June 26, 2024, Mr. Wang Zhengzhong and Mr. Robert Luc have resigned as non-executive directors. As of June 26, 2024, Mr. Wang Zhengzhong will no longer serve as a member of the company's remuneration committee.

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