COOL LINK: Chen Huiya has been appointed as an independent non-executive director
COOL LINK announced that Peng Xiukai resigned as an independent non-executive director and related committee positions due to the need for more time to seek other business opportunities, effective from May 27, 2025. At the same time, Chen Huiya was appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee, effective from the same date
According to the announcement from COOL LINK (08491), Mr. Peng Xiukai (Mr. Peng) has resigned from his positions as independent non-executive director, chairman of the audit committee, member of the nomination committee, and member of the remuneration committee, effective May 27, 2025, as he needs more time to seek other business commitments.
Ms. Chen Huiya (Ms. Chen) has been appointed as independent non-executive director, chairman of the audit committee, member of the remuneration committee, and member of the nomination committee, effective May 27, 2025
