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亨鑫科技(01085.HK)委任陈汉聪为独立非执行董事
HXTLHXTL(HK:01085) Ge Long Hui·2025-07-31 12:45

Group 1 - Dr. Li Jun has resigned from his positions as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee due to his desire to dedicate more time to other matters [1] - Mr. Chen Hancun has been appointed as the independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from July 31, 2025 [1]