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南旋控股(01982.HK):简松年退任独立非执行董事

Core Viewpoint - Nansun Holdings (01982.HK) announced changes in its board of directors, including the resignation of an independent non-executive director and the appointment of a new independent non-executive director [1] Group 1 - Jian Songnian has resigned as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting [1] - Sun Baoyuan has been appointed as an independent non-executive director and will serve as the chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting [1]