CARPENTER TAN appoints Huang Jiangtian as an independent non-executive director
According to the Zhitong Finance APP, CARPENTER TAN announced that Mr. Yang Tiannan has resigned as an independent non-executive director and a member of the company's audit committee, remuneration committee, and nomination committee, effective from October 31, 2025, due to his desire to devote more time to other commitments and affairs. The board is pleased to announce that it has approved the appointment of Dr. Huang Jiangtian as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee, effective from November 1, 2025
According to the announcement from Dolphin Research, CARPENTER TAN (00837) stated that Mr. Yang Tiannan has resigned as an independent non-executive director and a member of the company's audit committee, remuneration committee, and nomination committee, effective from October 31, 2025, due to his desire to devote more time to other responsibilities and affairs.
The board is pleased to announce that it has approved the appointment of Dr. Huang Jiangtian as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee, effective from November 1, 2025
