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捷隆控股(01425):刘珍伲获委任为独立非执行董事

JUSTIN ALLEN H (01425): Liu Zhenni has been appointed as an independent non-executive Director.

Zhitong Finance ·  Dec 30, 2024 03:33

JUSTIN ALLEN H (01425) announced that Su Limu has resigned as the company's Executive Director; Lu Haoming has been appointed from Independent Non-Executive Director...

According to a report from Zhitong Finance APP, JUSTIN ALLEN H (01425) announced that Su Limu has resigned as the company's Executive Director; Lv Haoming has been transferred from Independent Non-Executive Director to Executive Director of the company, and has ceased to be the Chairman of the Remuneration Committee and a member of the Audit Committee; and Liu Zhenni has been appointed as the company's Independent Non-Executive Director, Chairman of the Remuneration Committee, and a member of the Audit Committee, effective from January 1, 2025.

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