佳鑫国际资源:陈克琴获委任为非执行董事
Group 1 - Ms. Lian Jie has resigned as a non-executive director and member of the remuneration committee and environmental, social and governance committee for personal development reasons, effective from September 23, 2025 [1] - Ms. Chen Keqin has been appointed as a non-executive director and member of the nomination committee and environmental, social and governance committee, effective from September 23, 2025 [1] - Mr. Liu Liqiang has been appointed as a member of the remuneration committee and will no longer be a member of the nomination committee, effective from September 23, 2025 [1]