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包浩斯国际(00483):王炳樑获委任为独立非执行董事

Bauhaus International (00483): Wong Bing-leung appointed as an independent non-executive director

Zhitong Finance ·  Nov 29, 2023 17:28

Bauhaus International (00483) announced that Mai Yongjie has proposed to resign as an independent non-executive director and will no longer serve as an audit committee member...

According to the Zhitong Finance App, Bauhaus International (00483) announced that Mak Wing-kit has proposed to resign as an independent non-executive director and will no longer serve as the chairman of the Audit Committee and the respective members of the Remuneration Committee and Nomination Committee; and Wong Bing-leung has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee respectively. The above changes will take effect from November 30, 2023.

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