自2024年8月23日起，杨先生已获委任为提名委员会成员、薪酬委员会成员及审核委员会成员;及李女士已获委任为提名委员会成员及审核委员会主席。Kingwisoft Tech (08295) announced that Zhang Weidong has resigned from the company's independent non-executive director, nomination committee member, remuneration committee member, and audit committee member in order to devote more time to other personal affairs.
Zhang Weidong has resigned from the company's independent non-executive director, audit committee chairman, and nomination committee member, effective from August 23, 2024, in order to devote more time to other personal affairs. Stephen Marksheid has also resigned from the company's independent non-executive director, audit committee chairman, and nomination committee member, effective from August 23, 2024.
Yang Hongjun has been appointed as the company's independent non-executive director, effective from August 23, 2024. Li Guiying has also been appointed as the company's independent non-executive director, effective from August 23, 2024.
Starting from August 23, 2024, Mr. Yang has been appointed as a member of the nomination committee, remuneration committee, and audit committee, and Ms. Li has been appointed as a member of the nomination committee and audit committee chairman.
