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南旋控股(01982):孙宝源获委任为独立非执行董事
NAMESON HLDGSNAMESON HLDGS(HK:01982) 智通财经网·2025-09-29 13:36

Core Points - Mr. Jian Songnian has resigned as an independent non-executive director of the company, effective from the end of the annual general meeting of shareholders [1] - Mr. Sun Baoyuan has been appointed as the independent non-executive director and chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the end of the annual general meeting of shareholders [1] - PricewaterhouseCoopers has resigned as the company's auditor at the end of the annual general meeting, while KPMG has been appointed as the new auditor, effective from September 29, 2025 [1]