于周先生及陈先生辞任后，周先生不再为审核委员会主席及薪酬委员会成员，而陈先生不再为薪酬委员会主席以及审核委员会及提名委员会各自之成员。自2024年8月30日起，胡先生已获委任为薪酬委员会主席以及审核委员会及提名委员会各自之成员，而丁女士已获委任为审核委员会主席及薪酬委员会成员。Wah Wo Holdings (09938) has announced that Hu Yongquan has been appointed as an independent non-executive director, a member of the audit committee, and a member of the remuneration committee.
According to the announcement by Wah Wo Holdings (09938), Hu Yongquan has been appointed as an independent non-executive director, a member of the audit committee, the chairman of the remuneration committee, and a member of the nomination committee starting from August 30, 2024. Ding Xin has also been appointed as an independent non-executive director, the chairman of the audit committee, and a member of the remuneration committee, also effective from August 30, 2024.
Due to other business arrangements, Zhou Zhihui and Chen Hanqi have resigned from their positions as independent non-executive directors, effective from August 30, 2024, in order to focus on their other commitments.
After the resignations of Mr. Zhou and Mr. Chen, Mr. Zhou will no longer serve as the chairman of the audit committee and a member of the remuneration committee, while Mr. Chen will no longer serve as the chairman of the remuneration committee and a member of the audit committee and the nomination committee. Starting from August 30, 2024, Mr. Hu has been appointed as the chairman of the remuneration committee and a member of the audit committee and the nomination committee, and Ms. Ding has been appointed as the chairman of the audit committee and a member of the remuneration committee.
