Sis Mobile (01362) announced that Lin Yulei has been appointed as a non-executive director of the company, effective from October 1, 2024...
Zhongtong Financial APP News, Sis Mobile (01362) announced that Lin Yulei has been appointed as a non-executive director of the company, effective from October 1, 2024; Lin Yi has been appointed as a non-executive director of the company, effective from October 1, 2024; Du Zhulian has requested to resign as an independent non-executive director. The board of directors is committed to ensuring that its independent non-executive directors have a comprehensive understanding of the company and its subsidiaries, including sis international holdings limited (00529) and its subsidiaries. Therefore, the board of directors has agreed to accept Ms. Du's resignation, thereby allowing her to be potentially appointed as an independent non-executive director of sis international. As Ms. Du resigns from the board of directors, she will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee, effective from September 30, 2024; (4) Ma Shaoshen has been appointed as an independent non-executive director, a member of the company's audit committee and nomination committee, and the chairman of the remuneration committee, effective from October 1, 2024; and (5) Zhu Songyi, the company's independent non-executive director, has been reassigned as a member of the remuneration committee from its chairman, effective from October 1, 2024. The company is aware of her appointment as an independent non-executive director of sis international, effective from October 1, 2024.
