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珠江船务(00560)委任邓以海为独立非执行董事

Chu Kong Shipping (00560) appoints Deng Yihai as an independent non-executive director.

Zhitong Finance ·  Oct 9 05:27

Chu Kong Shipping (00560) announced that, upon the recommendation of the Company Nomination Committee and approval, the board of directors has decided to appoint Deng Yihai as an independent non-executive director of the company...

Zhutong Finance and Economics APP news, Chu Kong Shipping (00560) announced that, upon the recommendation of the Company Nomination Committee and approval, the board of directors has decided to appoint Deng Yihai as an independent non-executive director, chairman of the Remuneration Committee, member of the Audit Committee and Nomination Committee of the company, effective from October 9, 2024.

In addition, Mr. Chen Qichang, an independent non-executive director of the company, will no longer serve as Chairman of the Remuneration Committee and will instead serve as a member of the Remuneration Committee; Ms. Zhong Yan, a non-executive director of the company, will no longer serve as a member of the Audit Committee of the company, effective from October 9, 2024.

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