CHEN HSONG HOLD: Li Zi Hou will resign as an independent non-executive director

Zhitong
2025.06.20 11:28
portai
I'm PortAI, I can summarize articles.

According to the Zhitong Finance APP, CHEN HSONG HOLD announced that Li Zi Hou will resign as an independent non-executive director and will no longer serve as the chairman of the company's corporate governance committee, as well as a member of the company's audit committee, remuneration committee, and nomination committee, effective after the conclusion of the annual general meeting of shareholders. Mr. Xu Zhi Wei (independent non-executive director) will be appointed by the board as the chairman of the company's corporate governance committee, effective after the conclusion of the annual general meeting of shareholders

According to the Zhitong Finance APP, CHEN HSONG HOLD (00057) announced that Li Zi Hou will resign as an independent non-executive director and will no longer serve as the chairman of the company's corporate governance committee, as well as a member of the company's audit committee, remuneration committee, and nomination committee, effective after the conclusion of the annual general meeting of shareholders.

Mr. Xu Zhi Wei (independent non-executive director) will be appointed by the board as the chairman of the company's corporate governance committee, effective after the conclusion of the annual general meeting of shareholders