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RS MACALLINE (01528): Li Yupeng will be transferred from non-executive director to executive director.
RS MACALLINE (01528) issued an announcement that the company recently received the resignation submitted by the company's Director, Mr. Zheng Yongda...
Express News | Red Star Macalline - Li Yupeng Designated From Non-Executive Director to Executive Director, Elected as Chairman
Express News | Red Star Macalline - Zheng Yongda Tendered His Resignation as Chairman of Fifth Session
Red Star Macalline Group Corporation (601828.SH): Chairman Zheng Yongda resigned.
On March 21, Glonghui reported that Red Star Macalline Group Corporation (601828.SH) announced that it received a resignation report submitted by Chairman Zheng Yongda. Due to work reasons, Zheng Yongda applied to resign from the chairman position of the fifth Board of Directors and will no longer serve as the chair of the Board of Directors’ Strategy and Investment Committee. After resigning, Zheng Yongda will still serve as a non-executive director and a member of the Board of Directors’ Strategy and Investment Committee, Nomination Committee, and Compensation and Assessment Committee. The thirty-third interim meeting of the fifth Board of Directors reviewed and approved the "Proposal for Electing a Chairman" and the "Proposal for Changing the Position of Directors." Mr. Li Yupeng will be promoted from non-executive director.
RS MACALLINE (01528.HK) plans to hold a Board of Directors meeting on March 27 to approve the annual performance.
Gelonghui reported on March 14 that RS MACALLINE (01528.HK) announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday) to consider and approve the performance of the company and its subsidiaries for the fiscal year ended December 31, 2024, and its release, as well as to consider the distribution of a final dividend (if any).
RS MACALLINE: NOTICE OF BOARD MEETING