Core Viewpoint - The company, Fengsheng Life Services (00331.HK), is undergoing changes in its board of directors, with Dr. Tang Yulin stepping down and Mr. Martin Nicholas Hadaway being nominated for election as an independent non-executive director [1] Group 1 - Dr. Tang Yulin will resign as an independent non-executive director at the end of the 2025 annual general meeting [1] - Dr. Tang will also cease to be a member of the remuneration committee, nomination committee, and environmental, social, and governance committee [1] - After Dr. Tang's resignation from the remuneration committee, Mr. Kuang Zhiqiang will be appointed as a member of the remuneration committee [1] Group 2 - Mr. Martin Nicholas Hadaway has been recommended by the nomination committee to stand for election as an independent non-executive director at the 2025 annual general meeting [1] - Mr. Hadaway's term will commence upon approval by the company's shareholders at the 2025 annual general meeting [1]
丰盛生活服务(00331.HK)提名Martin Nicholas Hadaway为独立非执行董事