CONFIDENCE IN (01967) announced that Mr. Huang Junshuo has resigned as an independent non-executive Director due to Other personal matters.
According to Zhito Finance APP, CONFIDENCE IN (01967) announced that Mr. Huang Junshuo has resigned as an independent non-executive Director, Chairman of the Board of Directors Audit Committee, member of the Board of Directors Nomination Committee, and member of the Board of Directors Remuneration Committee, effective December 11, 2024.
On the same date, Mr. Zhou Jieting has been appointed as an independent non-executive Director, Chairman of the Audit Committee, member of the Nomination Committee, and member of the Remuneration Committee.