六福集团(00590)委任郭炬廷为独立非执行董事

Core Viewpoint - Liufu Group (00590) announced the resignation of Mr. Xu Jingwei as an independent non-executive director due to personal reasons, effective after the annual general meeting [1] Group 1 - Mr. Xu will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] - The board has appointed Mr. Guo Juting as an independent non-executive director, effective after the board meeting on August 21, 2025 [1] - Mr. Guo will also serve as a member of the audit committee, nomination committee, and remuneration committee [1]