Sinolife Utd (03332) announced that, approved by the shareholders, the Board of Directors decided to appoint Mr. Ye Bangyin as a member of the Board of Directors Audit Committee after the board meeting...
According to the announcement from Sinolife Utd (03332) by Zhitong Finance App, approved by the shareholders, the Board of Directors decided to appoint Mr. Ye Bangyin as the Chairman of the Board of Directors Audit Committee (Audit Committee) and a member of the Board of Directors Remuneration Committee (Remuneration Committee) and the Board of Directors Strategy and Development Committee respectively, effective from October 23, 2024; and Mr. Cheng Jianming as a member of the Board of Directors Audit Committee and the Chairman of the Remuneration Committee and a member of the Nomination Committee, effective from October 23, 2024.
On October 22, 2024, the company held a staff representative congress in accordance with the relevant provisions of China's Company Law and the organization's rules and regulations. Ms. Chen Xiunv and Ms. Lu Jiachun were re-elected as employee supervisor representatives of the company, serving for a term of 3 years starting from October 23, 2024.
