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京西国际(02339.HK):卢家明及彭凡获委任为独立非执行董事

BWI Int'l (02339.HK): Lu Jiaming and Peng Fan have been appointed as independent non-executive directors.

Gelonghui Finance ·  Jul 2, 2024 08:26

On July 2nd, Gelunhui announced that Tan Jingzheng and Chen Bolin resigned as independent non-executive directors of the company, which will take effect from July 1, 2024. From the same day, Mr. Tan will no longer serve as the chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee, and Mr. Chen will no longer serve as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.

Lu Jiaming was appointed as an independent non-executive director, and chairman of the Audit Committee, member of the Remuneration Committee and Nomination Committee of the company, which will take effect from July 1, 2024. In addition, Peng Fan was appointed as an independent non-executive director, a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company, which will also take effect from July 1, 2024.

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