千百度(01028)：范瑗瑗及张益晨获委任为非执行董事
C.BANNERC.BANNER(HK:01028) Zhi Tong Cai Jing·2025-11-12 12:41

Group 1 - The company announced the resignation of Ms. Cheng Xuanxuan as a non-executive director [1] - Ms. Fan Yuanjue and Ms. Zhang Yichen have been appointed as non-executive directors [1] - Ms. Cheng will no longer serve as a member of the nomination committee, while Ms. Fan has been appointed to the nomination committee, effective from November 12, 2025 [1]