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华兴资本控股公布梁晖获选为独立非执行董事

CR Holdings announced the election of Liang Hui as an independent non-executive director.

Sina Hong Kong stocks ·  Oct 10 02:08

cr holdings (01911) announced that, effective from October 9, 2024: Ms. Xu Yanqing has been appointed as the chairman of the board of directors, chairman of the nomination committee and a member of the remuneration committee. On the same day, she was transferred from a non-executive director to an executive director;

Mr. Xie Yijing no longer serves as chairman of the board of directors, chairman of the nomination committee, and a member of the remuneration committee. He continues to serve as the company's executive director, chief executive officer, and chairman of the environmental, social and governance committee;

Mr. Liang Hui was elected as an independent non-executive director at the shareholders' annual meeting. On the same day, he was also appointed as a member of the audit committee and chairman of the remuneration committee.

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