铸帝控股:杨远归获委任为执行董事

Core Viewpoint - Chuangdi Holdings (01413) announced the appointment of Ms. Yang Yuangu as an executive director, effective from October 8, 2025 [1] Group 1: Appointments - Ms. Yang Yuangu has been appointed as an executive director [1] - Ms. Yang Yuangu and independent non-executive director Mr. Chan Siu-ki have been appointed as members of the company's nomination committee, effective from October 8, 2025 [1] Group 2: Auditor Appointment - The board has resolved to appoint Zhi Bao Xin Qin Accounting Firm Limited as the new auditor of the company, pending approval at a special general meeting of shareholders [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of shareholders [1]