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开明投资(00768):冯振雄退任独立非执行董事

Uba Investments (00768): Feng Zhenxiong resigns as an independent non-executive director

Zhitong Finance ·  Aug 21 17:47

Uba Investments (00768) announced that Dr. Feng Zhenxiong, an independent non-executive director of the company, has decided to devote more time to his personal business and therefore, according to the company's articles of association, will not seek re-election after his rotation retirement at the shareholders' annual general meeting. Consequently, Dr. Feng retired from his director position in the company, as well as from the audit committee, remuneration committee, and nomination committee, at the end of the shareholders' annual general meeting.

Smart Financial APP news, Uba Investments (00768) announced that Dr. Feng Zhenxiong, an independent non-executive director of the company, has decided to devote more time to his personal business and, in accordance with the company's articles of association, will not seek re-election after his rotation retirement at the shareholders' annual general meeting. As a result, Dr. Feng retired from his director position in the company, as well as from the audit committee, remuneration committee, and nomination committee, at the end of the shareholders' annual general meeting.

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