bojun edu (01758) announced that Mr. Mau To-wai will resign as an independent non-executive director, effective from September 5, 2024...
According to the announcement of bojun edu (01758), Mr. Mau To-wai will resign as an independent non-executive director, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective from September 5, 2024. Ms. Luo Yunping will also resign as an independent non-executive director, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Yang Yu'an will resign as an independent non-executive director and Chairman of the Remuneration Committee.
In addition, Ms. Tang Hui will be appointed as an executive director. Mr. Yang Yuchuan will be appointed as an independent non-executive director, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Tao Qizhi will be appointed as an independent non-executive director, a member of the Audit Committee and Nomination Committee, and Chairman of the Remuneration Committee.