VEEKO INT'L: Lin Wentian has been reassigned as an independent non-executive director

Zhitong
2025.10.31 09:53
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According to the Zhitong Finance APP, VEEKO INT'L announced that effective November 1, 2025, Mr. Ouyang Houchang resigned as an independent non-executive director to devote more time to other matters. Mr. Lin Wentian has been reassigned from non-executive director to independent non-executive director. In addition, Mr. Ouyang Houchang is no longer a member of the Audit Committee, Nomination Committee, and Remuneration Committee, while Mr. Lin Wentian has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee

According to the announcement from VEEKO INT'L (01173), effective November 1, 2025: Mr. Ouyang Houchang has resigned as an independent non-executive director to devote more time to other matters. Mr. Lin Wentian has been reassigned from non-executive director to independent non-executive director. In addition, Mr. Ouyang Houchang is no longer a member of the Audit Committee, Nomination Committee, and Remuneration Committee, while Mr. Lin Wentian has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee