E&P Global (01142) announced that due to the need to devote more time and energy to other matters, Liang Youwen...
According to the announcement from E&P Global (01142) on the Zhongtong Finance and Economics app, Liang Youwen has resigned as an independent non-executive director, effective from October 18, 2024, due to the need to dedicate more time and energy to other matters.
Following Liang Youwen's resignation, the Board of Directors further announced that effective from October 18, 2024, the composition of the company's Audit Committee, Remuneration Committee, and Nomination Committee has changed as follows: 1. Liang Youwen will no longer serve as the Chairman of the Audit Committee, and as a member of the Remuneration Committee and Nomination Committee. 2. Chen Dai has been appointed as the Chairman of the Audit Committee during the interim period.