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信源企业集团(01748.HK):陈家干获委任为董事会主席及公司提名委员会主席

XIN YUAN ENT (01748.HK): Chen Jiagan has been appointed as the Chairman of the Board of Directors and the Chairman of the Company's Nomination Committee.

Gelonghui Finance ·  Dec 17 22:52

On December 17, Gelonghui announced that Chen Jiagan, an executive director and vice chairman of the Board of Directors of XIN YUAN ENT (01748.HK), has been appointed as the chairman of the Board of Directors and chairman of the company's nomination committee, effective from December 17, 2024. After the appointment of Chen Jiagan, he will no longer serve as the vice chairman of the Board of Directors, while Chen Ming will no longer serve as the chairman and chairman of the nomination committee. Chen Ming will continue to serve as an executive director and a member of the company's Global Strategy Development Committee.

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