VEDAN INT'L: Chen Zhongrui resigns as independent non-executive director

Zhitong
2025.03.31 11:07
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According to the announcement released by VEDAN INT'L, Mr. Chen Zhongrui has resigned from his position as an independent non-executive director of the company, effective March 31, 2025, due to his other business commitments. Following Mr. Chen's resignation, he will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee. The company's independent non-executive directors, Mr. Huang Zhongfeng and Ms. Li Peifen, have been appointed as members of the company's nomination committee and remuneration committee, effective March 31, 2025

According to the announcement from VEDAN INT'L (02317), Mr. Chen Zhongrui has resigned from his position as an independent non-executive director of the company due to his other business commitments, effective from March 31, 2025. Following Mr. Chen's resignation, he will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee.

The company's independent non-executive directors, Mr. Huang Zhongfeng and Ms. Li Peifen, have been appointed as members of the company's nomination committee and remuneration committee, effective from March 31, 2025