Omori Holdings (01580) announced that from September 11, 2024, due to Chen Shaoyuan's desire to invest more time...
According to the Zhitong Finance App, Omori Holdings (01580) announced that since September 11, 2024, Chen Shaoyuan has resigned as an independent non-executive director because he wants to spend more time dealing with other personal developments. After Chen Shaoyuan resigned as an independent non-executive director, Chen Shaoyuan ceased to serve as the chairman of the Company's Audit Committee, a member of the Company's Nomination Committee, a member of the Company's Remuneration Committee, and a member of the Company's Risk Management Committee, effective September 11, 2024.
Furthermore, the Board of Directors announced that independent non-executive director Guo Yaotang has been appointed as Chairman of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee and Member of the Risk Management Committee with effect from September 1, 2024.