On December 13, Gelonghui announced that VEEKO INT'L (01173.HK) has stated that Yang Yongji has resigned from the position of Independent Non-Executive Director, effective December 15, 2024.
On the same day, it was announced that Liu Shitong has been appointed as an Independent Non-Executive Director, effective December 15, 2024.
It was announced that due to the resignation, Yang Yongji will no longer serve as the Chairman of the Audit Committee and the Compensation Committee, as well as a member of the Nomination Committee, while Liu Shitong has been appointed as the Chairman of the Audit Committee and the Compensation Committee, and a member of the Nomination Committee, effective December 15, 2024.
