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深圳控股(00604.HK):王昱文代行董事会主席

shenzhen invest (00604.HK): Wang Yuwen acting as the chairman of the board of directors.

Gelonghui Finance ·  Nov 20 03:39

Gelonghui, November 20, shenzhen invest (00604.HK) announced that due to Lu Hua reaching retirement age, he will step down as the chairman of the board of directors and the company's executive director, effective from November 20, 2024. Dr. Lu will also no longer serve as the company's authorized representative and a member of the nomination committee, effective from the same date.

The company's executive director and president Wang Yuwen will act as the chairman of the board of directors, effective from November 20, 2024, until a new chairman of the board of directors is appointed. The company's executive director and president Wang Yuwen has been appointed as the company's authorized representative and a member of the nomination committee, effective from the same date.

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