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蓝河控股(00498.HK):William Nicholas Giles辞任独立非执行董事

BLUE RIVER HLDG (00498.HK): William Nicholas Giles has resigned as an independent non-executive Director.

Gelonghui Finance ·  Jan 17 09:11

On January 17, Gelonghui announced that Mr. William Nicholas Giles (“Mr. Giles”) resigned as an independent non-executive Director of BLUE RIVER HLDG (00498.HK), Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective January 17, 2025.

In addition, the following will take effect from January 17, 2025: (a) Mr. Giles resigns as the Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee; and (b) Liu Jianyi is appointed as the Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.

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