中国万天控股(01854.HK)：陈诗敏及许俊健获委任为独立非执行董事
CHINA WANTIANCHINA WANTIAN(HK:01854) Ge Long Hui A P P·2025-11-06 09:37

Group 1 - The company announced the resignation of independent non-executive directors Lei Caiyao and Xiao Zhenbang, effective from November 6, 2025 [1] - Lei Caiyao will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee and nomination committee [1] - Xiao Zhenbang will also cease to be a member of the audit committee, remuneration committee, nomination committee, ESG committee, and climate change committee [1] Group 2 - Chen Shimin and Xu Junjian have been appointed as independent non-executive directors, effective from November 6, 2025 [1]