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德合集团(00368):何嘉恩将获委任为独立非执行董事

Superland Group (00368): He Jiaan will be appointed as an independent non-executive director.

Zhitong Finance ·  Nov 29, 2024 21:07

Superland Group (00368) announced that Mr. Ye Shizhen intends to devote more time to his personal affairs and will resign as an independent...

Wisdom Financial App News, Superland Group (00368) announced that Mr. Ye Shizhen intends to devote more time to his personal affairs and will resign as an independent non-executive director as well as members of the Audit Committee and Remuneration Committee respectively, effective from December 1, 2024. Mr. Ye will no longer hold any position in the company and its subsidiaries.

Ho Ka Yen will be appointed as an independent non-executive director, effective from December 1, 2024.

After Mr. Ye's resignation, he will no longer serve as a member of the Audit Committee and Remuneration Committee, effective from December 1, 2024. Dr. Ho will be appointed as a member of the Audit Committee and Remuneration Committee respectively, effective from December 1, 2024.

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