何玉慧已调任为审委会主席，Christian K. NOTHHAFT(罗敬仁)已获委任为审委会成员，两者皆于2024年11月8日的股东周年常会结束后生效。Nan Shun (Hong Kong) (00411) announced that independent non-executive director Luo Qiyao complied with the company's Articles of Association...
According to the Zhixun Finance APP, Nan Shun (Hong Kong) (00411) announced that independent non-executive director Luo Qiyao retired in accordance with the company's Articles of Association at the annual general meeting of shareholders on November 8, 2024. Luo Qiyao decided not to seek re-election at the annual general meeting of shareholders.
Zhang Wenying has been appointed as an independent non-executive director of the company, as well as a member of the Remuneration Committee and the Nomination Committee, effective after the conclusion of the annual general meeting of shareholders held on November 8, 2024.
He Yuhui has been reassigned as the chairperson of the Audit Committee, and Christian K. Nothhaft has been appointed as a member of the Audit Committee, both effective after the conclusion of the annual general meeting of shareholders on November 8, 2024.
