Grain news on September 30th: uju holding (01948.HK) announced that it will take effect from October 8, 2024: (1) Mr. Zhang Peiao will no longer serve as an independent non-executive director, member of the Audit Committee, Remuneration Committee, and Nomination Committee upon the expiry of his current term of office; (2) Ms. Lin Ting will no longer serve as an independent non-executive director, Chairman of the Remuneration Committee, member of the Audit Committee, and Nomination Committee upon the expiry of her current term of office; (3) Mr. Wang Wenping will no longer serve as an independent non-executive director, Chairman of the Audit Committee, member of the Remuneration Committee, and Nomination Committee upon the expiry of his current term of office; (4) Mr. Wang Gao will be appointed as an independent non-executive director, member of the Audit Committee, Remuneration Committee, and Nomination Committee; (5) Mr. Ye Fei will be appointed as an independent non-executive director, Chairman of the Remuneration Committee, member of the Audit Committee, and Nomination Committee; and (6) Ms. Song Yi will be appointed as an independent non-executive director, Chairman of the Audit Committee, member of the Remuneration Committee, and Nomination Committee.
优矩控股(01948.HK)委任王高为独立非执行董事
uju holding (01948.HK) appoints Wang Gao as an independent non-executive director.
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