庄士中国委任邱智明为独立非执行董事

Core Viewpoint - ZHONGSHI CHINA (00298) announced the resignation of Mr. Fan Junhua as an independent non-executive director, effective from the conclusion of the shareholders' annual general meeting on September 15, 2025 [1] Group 1 - Mr. Fan Junhua will also cease to be a member of the company's audit committee, remuneration committee, and nomination committee [1] - Mr. Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025, following approval by shareholders at the annual general meeting [1] - Mr. Qiu Zhiming has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee [1]