Ge Longhui, May 17, 丨 China Tobacco Hong Kong (06055.HK) announced that from May 17, 2024: (a) Zou Guoqiang retired from the board of directors at the end of the 2024 Annual General Meeting of Shareholders and no longer serves as an independent non-executive director of the company; and (b) Ho Chun-wah was appointed as an independent non-executive director of the company at the end of the 2024 Annual General Meeting of Shareholders. Furthermore, with effect from May 17, 2024: (c) Zou Guoqiang is no longer a member of the Connected Transactions Control Committee and a member of the Audit Committee; and (d) Ho Chun-wah has been appointed as a member of the Connected Transactions Control Committee and a member of the Audit Committee.
中烟香港(06055.HK)：何俊华获委任为独立非执行董事
China Tobacco Hong Kong (06055.HK): Ho Chun-wah Appointed as Independent Non-Executive Director
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