CHUANG'S INT'L: Fan Junhua has been elected as an independent non-executive director
According to the Zhitong Finance APP, CHUANG'S INT'L announced that Mr. Qiu Zhiming and Mr. Zhu Youlin have resigned as independent non-executive directors, effective from the end of the shareholders' annual general meeting on September 15, 2025. They will also no longer serve as members of the company's relevant board committees. With the approval of shareholders at the annual general meeting, Mr. Fan Junhua has been elected as an independent non-executive director, effective from September 15, 2025. Mr. Fan has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee
According to the announcement from CHUANG'S INT'L (00367), Mr. Qiu Zhiming and Mr. Zhu Youlin have resigned as independent non-executive directors, effective from the end of the shareholders' annual general meeting on September 15, 2025. They will also no longer serve as members of the company's relevant board committees.
With the approval of shareholders at the annual general meeting, Mr. Fan Junhua has been elected as an independent non-executive director, effective from September 15, 2025. Mr. Fan has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee
