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弘海高新资源(00065):邝沛贤已获委任为非执行董事

Grand ocean ar (00065): Kwang Pui Sin has been appointed as a non-executive director.

Zhitong Finance ·  Nov 26 18:22

Grand ocean ar (00065) announced that as of November 26, 2024, Guo Jianpeng has resigned as executive director...

According to Zhito Finance APP, Grand ocean ar (00065) announced that starting from November 26, 2024, Guo Jianpeng has resigned as executive director and as a member of the company's nomination committee and compensation committee, and in accordance with the Securities Listing Rules of the Hong Kong Stock Exchange (the Exchange) Article 3.05, will no longer serve as the company's authorized representative. The reason for his resignation is to allocate more time for his personal and business commitments; Kuang Peixian has been appointed as a non-executive director and as a member of the company's nomination committee and compensation committee; and after Guo Jianpeng's resignation, the company secretary Zheng Anyi has been appointed as the authorized representative.

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