BORTEX GLOBAL: Liang Ziying appointed as independent non-executive director

Zhitong
2025.10.31 15:19
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According to the announcement from BORTEX GLOBAL, Ms. Zheng Jia'en has resigned from (i) Independent Non-Executive Director; and (ii) Chairman of the Audit Committee due to other public duties, effective November 1, 2025. The Board is pleased to announce that Ms. Liang Ziying has been appointed as Independent Non-Executive Director, effective November 1, 2025. The Board is also pleased to announce that Ms. Liang Ziying has been appointed as Chairman of the Audit Committee, effective November 1, 2025

According to the announcement from BORTEX GLOBAL (08118), Ms. Zheng Jia'en has resigned from (i) Independent Non-Executive Director; and (ii) Chairman of the Audit Committee due to other public duties, effective November 1, 2025. The Board is pleased to announce that Ms. Liang Ziying has been appointed as Independent Non-Executive Director, effective November 1, 2025.

The Board is also pleased to announce that Ms. Liang Ziying has been appointed as Chairman of the Audit Committee, effective November 1, 2025