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中国淀粉(03838.HK):施得安获委任为独立非执行董事

China Starch (03838.HK): Shi Dean was appointed as an independent non-executive director.

Gelonghui Finance ·  Aug 15 17:41

China Starch (03838.HK) announced on August 15th that starting from August 15th, 2024: Yu Jihua has resigned as an independent non-executive director and no longer serves as the chairman of the audit committee, remuneration committee, and nomination committee. Shi Dean has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee. Hua Qiang has been transferred to the position of chairman of the remuneration committee; and Sun Mingdao has been transferred to the position of chairman of the nomination committee.

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