董事会宣布，项婷已获委任为审核委员会成员、薪酬委员会成员及提名委员会成员，自2024年10月31日起生效。C&d newin (00731) announced in a statement that the board of directors declared Lan Zhanghua's focus on other commercial matters and has resigned...
Zhìtōng Cáijīng APP news, c&d newin (00731) issued a statement, the board of directors announced that Lan Zhanghua is focusing on other business matters and has resigned as an independent non-executive director, a member of the audit committee, a member of the remuneration committee, and a member of the nomination committee effective from October 31, 2024.
Xiang Ting has been appointed as an independent non-executive director, effective from October 31, 2024.
The board of directors announced that Xiang Ting has been appointed as a member of the audit committee, the remuneration committee, and the nomination committee effective from October 31, 2024.
