弘毅文化集团(00419):初育国辞任独立非执行董事
HONY MEDIAHONY MEDIA(HK:00419) 智通财经网·2025-11-03 09:09

Group 1 - The core point of the article is the resignation of Mr. Chu Yuguo as an independent non-executive director of Hongyi Culture Group, effective from November 3, 2025, due to his need to focus on his business [1] - Following this change in the board composition, the membership of the audit committee, corporate governance committee, and nomination committee will also be adjusted [1] - Ms. Pan Min has been appointed as the chairperson of the nomination committee, while Mr. Yuan Haibo has been appointed as a member of the nomination committee [1] - Ms. Wang Song Song has been appointed as a member of the audit committee [1]