董事会进一步宣布，自2024年10月9日起：赵智华已获委任为执行董事;及林柏森已获委任为独立非执行董事及审核委员会成员。Wai Hung Group (03321) announced that Shannon Silk has decided to dedicate more time to other social work responsibilities...
According to the latest news from the Zhitong Finance APP, Wai Hung Group (03321) announced that Shannon Silk has decided to dedicate more time to other social work responsibilities and has submitted her resignation as an independent non-executive director and chairperson of the Audit Committee, effective October 14, 2024.
After Shannon Silk's resignation, independent non-executive director Lai Zhiliang will be appointed as the chairperson of the Audit Committee, effective October 14, 2024.
The board of directors further announced that effective October 9, 2024: Zhao Zhihua has been appointed as an executive director; and Lin Bosen has been appointed as an independent non-executive director and member of the Audit Committee.
The board of directors announced that effective October 9, 2024, Executive Director Li Jinhong will no longer serve as the authorized representative of the company in accordance with Listing Rule 3.05, with Executive Director Qu Zhifeng taking over the role of authorized representative.
