于叶少康辞任后，自2024年11月1日起，独立非执行董事江汉南已获委任为薪酬委员会主席以及审核委员会及提名委员会成员。Chuangsheng Holdings (02680) announced that starting from November 1, 2024, Yip Shao Kang resigned as an independent non-executive director...
Wise Wealth APP News, Chuangsheng Holdings (02680) announced that starting from November 1, 2024, Yip Shao Kang resigned as an independent non-executive director to devote more time to other personal matters. From the same date, Yip Shao Kang also ceases to serve as the chairman of the company's Remuneration Committee, as well as a member of the Audit Committee and Nomination Committee.
From November 1, 2024, Jiang Han Nan has been appointed as an independent non-executive director.
After Yip Shao Kang's resignation, starting from November 1, 2024, independent non-executive director Jiang Han Nan has been appointed as the chairman of the Remuneration Committee, as well as a member of the Audit Committee and Nomination Committee.
