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基地锦标集团(08460.HK):吴祺敏获委任为独立非执行董事

Basetrophy gp (08460.HK): Wu Qimin appointed as an independent non-executive director.

Gelonghui Finance ·  Sep 4 21:10

Grainville reported on September 4th that basetrophy gp (08460.HK) announced that effective from September 4, 2024: (1) Du Wanfen has resigned as an executive director of the company due to her personal other business. (2) Le Kewei has resigned as an independent non-executive director of the company, chairman of the remuneration committee, chairman of the audit committee, and member of the nomination committee, in order to devote more time to other work arrangements.

Wu Qimin has been appointed as an independent non-executive director, chairman of the remuneration committee, chairman of the audit committee, and member of the nomination committee, effective from September 4, 2024.

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