New Silkroad Tourism (00472) has announced that as of June 13, 2024: 1. Liu Huaming has resigned as an executive director ... .
Smart Finance News App reports that New Silkroad Tourism (00472) has announced that as of June 13, 2024: 1. Liu Huaming has resigned as an executive director and is no longer a member of the remuneration committee, while Cao Kuan Yu has resigned as an independent non-executive director and is no longer a member of the audit committee, nomination committee, and remuneration committee; 2. Wang Gengyu, Zhao Bin, and Liu Yuzhen have been appointed as executive directors, while Zhou Anqiao and Wen Yi have been appointed as independent non-executive directors and members of the audit committee, nomination committee, and remuneration committee respectively; and 3. Zhang Jian has been appointed as a member of the nomination committee and remuneration committee.