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承辉国际(01094):杨桦获委任为执行董事、首席执行官、董事会主席及上市规则授权代表

Cherish Sun International (01094): Yang Hua was appointed as Executive Director, Chief Executive Officer, Chairman of the Board of Directors, and Authorized Representative under the Listing Rules.

Zhitong Finance ·  Aug 28 19:07

Cherish Sun International (01094) has announced the following changes, which will take effect after the annual general meeting of shareholders: Ms. Wu Siyuan has retired from the position of director...

Cherish Sun International (01094) has announced the following changes, which will take effect after the annual general meeting of shareholders: Ms. Wu Siyuan has retired from the position of executive director and resigned as chairman of the board of directors, chairman of the nomination committee, and authorized representative for listing rules; Mr. Shi Qiang has retired from the position of executive director and resigned as the CEO of the company; Mr. Li Shun has retired from the position of non-executive director and resigned as the CFO, but still serves as the company's secretary and authorized representative for listing rules.

In addition, Mr. Yang Hua has been appointed as executive director, CEO of the company, chairman of the board of directors, and authorized representative for listing rules, effective from August 28, 2024, after the annual general meeting of shareholders.

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