SIS INT'L (00529) announced that Mr. Lin Yulei has been appointed as an executive director of the company...
SIS INT'L (00529) announced that Mr. Lin Yulei has been appointed as an executive director of the company, effective from October 1, 2024.
Mr. Lin Yi has been appointed as an executive director of the company, effective from October 1, 2024.
Mr. Ma Shaoshen has submitted his resignation as an independent non-executive director. The Board of Directors is committed to ensuring that its independent non-executive directors have a broad and thorough understanding of the business of the company and its non-wholly-owned subsidiary, SIS Mobile Group Limited (01362). Therefore, the Board of Directors has agreed to accept Mr. Ma's resignation, allowing him to potentially be appointed as an independent non-executive director of SIS Mobile. As a result of Mr. Ma's resignation from the Board of Directors, he will no longer serve as a member of the Company's Audit Committee and Nomination Committee, as well as the Chairman of the Remuneration Committee, effective from September 30, 2024.
Ms. Du Zhulian will be appointed as an independent non-executive director of the company, a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from October 1, 2024.
Ms. Zhu Songyi will be appointed as an independent non-executive director of the company, a member of the Audit Committee and Nomination Committee, as well as the Chairman of the Remuneration Committee, effective from October 1, 2024.