中关村科技租赁(01601.HK)拟委任肖旺为独立非执行董事

Core Viewpoint - The board of Zhongguancun Science and Technology Leasing (01601.HK) has proposed the appointment of Xiao Wang as an independent non-executive director for the second board, with additional roles in various committees [1] Group 1 - The board resolution suggests appointing Xiao Wang as the independent non-executive director [1] - Xiao Wang is proposed to serve as the chairman of the remuneration committee, a member of the audit committee, nomination committee, and risk control committee [1] - The term for Xiao Wang will align with the remaining term of the second board [1]