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永义国际(01218.HK):马文鋭获委任为独立非执行董事

EASYKNIT INT'L (01218.HK): Ma Wenrui has been appointed as an Independent Non-Executive Director.

Gelonghui Finance ·  Dec 30, 2024 04:13

Gelonghui, December 30丨EASYKNIT INT'L (01218.HK) announced that starting from December 30, 2024, Zhuang Guansheng has resigned as an independent non-executive Director and will no longer serve as a member and chairman of the remuneration committee, a member of the audit committee, or a member of the nomination committee; Ma Wenrui has been appointed as an independent non-executive Director and a member of the audit committee; independent non-executive Director Xu Zhenggang has been appointed as chairman of the remuneration committee; and executive Director Guan Kexin has been appointed as a member of the remuneration committee and a member of the nomination committee.

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