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水发兴业能源(00750)委任肖创英为独立非执行董事

SFSY ENERGY (00750) appointed Xiao Chuangying as an independent non-executive Director.

Zhitong Finance ·  Dec 31, 2024 20:17

SFSY ENERGY (00750) announced that, effective December 31, 2024, Dr. Wang Jing has resigned as an independent non-executive director...

According to the Zhitong Finance APP, SFSY ENERGY (00750) announced that from December 31, 2024, Dr. Wang Jing has resigned as an independent non-executive Director and will no longer serve as a member of the Audit Committee, Compensation Committee, and Nomination Committee; Mr. Xiao Chuangying has been appointed as an independent non-executive Director and as a member of the Audit Committee, Compensation Committee, and Nomination Committee; Mr. Chen Guanjing has resigned as the company secretary, authorized representative, and agent for legal documents in Hong Kong; and Mr. Fu Tianzhong has been appointed as the company secretary, authorized representative, and agent for legal documents in Hong Kong.

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