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官酝控股(08513.HK)委任傅思安为独立非执行董事

Guanjuan Holdings (08513.HK) appoints Fu Si'an as an independent non-executive director

Gelonghui Finance ·  Nov 1, 2023 16:51

Gelonghui November 1st 丨Guanjuan Holdings (08513.HK) announced that since TAN Yew Bock wanted to invest more time in his personal affairs, he has resigned as an independent non-executive director, effective November 1, 2023.After resigning,TAN Yew BockIt will also no longer serve as Chairman of the Company's Remuneration Committee and a member of the Company Audit Committee and Nomination Committee respectively.

It was announced on the same day that Fu Si'an has been appointed as the company's new independent non-executive director, effective November 1, 2023. From the same day,Fu Si-AnHas been appointed as Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee respectively.

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