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安域亚洲(00645):张贞熙退任独立非执行董事

Anyu Asia (00645): Jang Jung-hee retires as independent non-executive director

Zhitong Finance ·  Sep 15, 2023 22:14

According to Zhitong Financial App, Anyu Asia (00645) announced that since the resolution failed to be passed by shareholders at the annual shareholders' meeting in accordance with the company's revised and rearranged company rules, Jang Jung-hee retired as an independent non-executive director, effective from the end of the annual shareholders' meeting held on September 15, 2023. After Jang Jeong-hee retired as an independent non-executive director, Jang Jung-hee ceased to be the chairman of the company's remuneration committee and a member of the company's audit committee and nomination committee from September 15, 2023.

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