赛伯乐国际控股:吕永好已获委任为独立非执行董事
Core Viewpoint - Cybernaut International Holdings (01020) announced the resignation of Mr. Cao Ke as an independent non-executive director effective November 4, 2025, to focus on other business commitments [1] Group 1 - Mr. Cao will also step down from his roles as chairman of the remuneration committee and as a member of the audit and nomination committees [1] - Ms. Lv Yonghao has been appointed as an independent non-executive director effective November 4, 2025 [1] - Mr. Li Jinrong has been appointed as the chairman of the remuneration committee, and Ms. Lv will also serve on the remuneration, audit, and nomination committees [1]