CHUANG'S CHINA appoints Qiu Zhiming as an independent non-executive director
According to the Zhontong Finance APP, CHUANG'S CHINA announced that Mr. Fan Junhua has resigned as an independent non-executive director, effective from the end of the shareholders' annual general meeting on September 15, 2025. Mr. Fan Junhua will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee. With the approval of shareholders at the annual general meeting, Mr. Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025. Mr. Qiu Zhiming has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee
According to the Zhontong Finance APP, CHUANG'S CHINA (00298) announced that Mr. Fan Junhua has resigned as an independent non-executive director, effective from the end of the shareholders' annual general meeting on September 15, 2025. Mr. Fan Junhua will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee.
With the approval of shareholders at the annual general meeting, Mr. Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025. Mr. Qiu Zhiming has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee
