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中化化肥(00297.HK)委任孙宝源为独立非执行董事

Sinofert (00297.HK) appointed Sun Baoyuan as an independent non-executive director.

Gelonghui Finance ·  Jun 7 21:07

On June 7, GeLongHui announced that (i) Mr. Xie Xiaoyan had retired as an independent non-executive director of the company, and no longer served as the chair of the board's audit committee, a member of the nomination committee and a member of the remuneration committee. The retirement took effect after the annual general meeting of shareholders; and (ii) Mr. Sun Baoyuan had been appointed as an independent non-executive director of the company, chair of the board's audit committee, a member of the nomination committee and a member of the remuneration committee, effective after the annual general meeting of shareholders.

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