Core Viewpoint - Darius International (00333) announced that Mr. Liang Yinghua will retire as an independent non-executive director at the end of the company's annual general meeting on December 30, 2025, due to reaching retirement age and a desire to spend more time with family [1] Group 1 - Mr. Liang will no longer serve as the chairman of the audit committee and will step down from the remuneration and nomination committees after his retirement [1] - The board has recommended the appointment of Mr. Frederic Robert Francis Lemoine as an independent non-executive director to fill the vacancy left by Mr. Liang [1] - The appointment of Mr. Lemoine is subject to approval by shareholders at the annual general meeting, and if approved, will take effect at the end of the meeting [1]
黛丽斯国际委任Frederic Robert Francis Lemoine为独立非执行董事