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华润建材科技(01313.HK):纪友红退任董事局主席

cr bldg mat tec (01313.HK): Ji Youhong resigned as director of the board.

Gelonghui Finance ·  Dec 4, 2024 05:59

On December 4, Gelonghui reported that cr bldg mat tec (01313.HK) announced that, starting from December 4, 2024: (1) Mr. Ji Youhong will step down as chairman of the board, executive director, chairman of the global strategy and investment committee, chairman of the nomination committee, and authorized representative; (2) Mr. Jing Shiqing will temporarily preside over the board's work and act as the chairman of the global strategy and investment committee until the appointment of a new chairman of the board takes effect; (3) Ms. Yan Bilan will act as the chair of the nomination committee until the appointment of a new chairman of the board takes effect; and (4) Mr. Jing Shiqing is appointed as an authorized representative and a member of the nomination committee.

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