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布莱克万矿业(00159):高洁雯获任独立非执行董事

Brockman Mining (00159): Gao Jiewen appointed as an independent non-executive director.

Zhitong Finance ·  Oct 21 18:47

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.

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