AEC GROUP: Si Tu Zhi Heng has been appointed as a member of the Audit Committee
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AEC GROUP announced that Lin Jianzhi has decided to resign as an independent non-executive director and member of several committees after nearly nine years of service on the board, effective April 30, 2025. The board has approved his resignation, and independent non-executive director Si Tu Zhi Heng will succeed him as a member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective from the same date
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