(b)胡文涛已获委任为独立非执行董事以及薪酬及表现委员会主席，以及提名委员会、审核委员会及环境健康安全及持续发展性委员会成员;Brockman Mining (00159) announced that the following matters will take effect from October 21, 2024:
Zhixun Finance APP, Brockman Mining (00159) announced that the following matters will take effect from October 21, 2024:
(a) Gao Jiewen has been appointed as an independent non-executive director and chairman of the Nomination Committee, Audit Committee, Environment Health and Safety and Sustainable Development Committee, as well as a member of the Remuneration and Performance Committee and Risk Management Committee;
(b) Hu Wentao has been appointed as an independent non-executive director and chairman of the Remuneration and Performance Committee, as well as a member of the Nomination Committee, Audit Committee, and Environment Health and Safety and Sustainable Development Committee;
(c) Ye Fuxuan has resigned as an independent non-executive director and will no longer serve as chairman of the Nomination Committee, Audit Committee, and Remuneration and Performance Committee, as well as a member of the Environment Health and Safety and Sustainable Development Committee; and
(d) Cai Yuzhen has resigned as an independent non-executive director and will no longer serve as chairman of the Environment Health and Safety and Sustainable Development Committee, as well as a member of the Nomination Committee, Audit Committee, Remuneration and Performance Committee, and Risk Management Committee.
