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芯成科技(00365.HK)委任白钰为非执行董事

SINO ICT (00365.HK) appointed Bai Yu as a non-executive Director.

Gelonghui Finance ·  Dec 11 16:45

Gelonghui reported on December 11 that SINO ICT (00365.HK) announced that Li Jinxi has resigned as a non-executive director and a member of the Audit Committee under the Board of Directors due to work arrangement adjustments, effective from December 11, 2024.

It further announced that Bai Yu has been appointed as a non-executive director and a member of the Audit Committee, effective from December 11, 2024.

From December 11, 2024, the Audit Committee will consist of two independent non-executive directors and one non-executive director, namely Cui Yuzhi (Committee Chairman), Bao Yi, and Bai Yu.

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