张广已调任为公司薪酬委员会主席以及分别获委任为审核委员会及提名委员会成员。Arta Techfin (00279) announced that Tan Lifen did not hold the company's annual shareholder meeting on September 23, 2024...
Zhongtong Finance and Economics APP news, Arta Techfin (00279) announced that Tan Lifen did not attend the company's annual shareholder meeting held on September 23, 2024, was re-elected as an independent non-executive director, and has resigned as an independent non-executive director. She will no longer serve as the chairman of the company's remuneration committee, member of the audit committee, or member of the nomination committee after the annual shareholder meeting.
Peng Qian has been appointed as an independent non-executive director and member of the company's remuneration committee, effective from September 23, 2024.
Zhang Guang has been appointed as the chairman of the company's remuneration committee and as a member of the audit and nomination committees respectively.
