(ii)执行董事刘克诚不再担任披露委员会成员及可持续发展委员会成员;Haifeng International (01308) announced the following changes in the composition of the Company Disclosure Committee and the Company Sustainability Committee...
According to Zhitong Finance App, Haifeng International (01308) issued an announcement. The composition of the Company Disclosure Committee and the Company Sustainability Committee has the following changes, which will take effect from December 18, 2024:
(i) Xue Mingyuan, executive director and CEO of the company, ceased to serve as Chairman of the Disclosure Committee and Chairman of the Sustainability Committee;
(ii) Executive Director Liu Kecheng is no longer a member of the Disclosure Committee and a member of the Sustainable Development Committee;
(iii) Executive Director Lai Chi-yung is no longer a member of the Disclosure Committee and a member of the Sustainable Development Committee;
(iv) Yang Xin, a non-executive director and vice chairman of the board, has been appointed as the Chairman of the Sustainable Development Committee;
(v) Chief Independent Non-Executive Director Xie Shaoyi has been appointed as a member of the Disclosure Committee and a member of the Sustainability Committee;
(vi) Independent non-executive director Liu Ka-ying has been appointed as a member of the Disclosure Committee and a member of the Sustainability Committee; and
(vii) Independent non-executive director Hu Man-tian has been appointed as Chairman of the Disclosure Committee and a member of the Sustainability Committee.