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中国石墨(02237.HK)委任何凯栋为独立非执行董事

China Graphite Limited (02237.HK) appoints He Kaidong as an independent non-executive director.

Gelonghui Finance ·  Sep 24 04:34

On September 24, Geelong announced that Zhao Zhiqiao resigned as an independent non-executive director due to spending more time on other personal affairs and no longer serves as the chairman of the board of directors audit committee, a member of the board of directors nomination committee, a member of the board of directors compensation committee, and a member of the board of directors compliance committee, effective from September 24, 2024.

On the same day, it was announced that He Kaidong has been appointed as an independent non-executive director, chairman of the audit committee, and a member of the compliance committee, effective from September 24, 2024.

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