时代集团控股(01023):苏诗韵获委任为独立非执行董事
SITOY GROUPSITOY GROUP(HK:01023) 智通财经网·2025-11-17 11:32

Group 1 - The core point of the article is the announcement of a change in the board of directors at Times Group Holdings, with Mr. Kwan Po Chuen resigning as an independent non-executive director and Ms. Su Shiyun appointed as his replacement [1] Group 2 - Mr. Kwan Po Chuen will no longer serve as a member of the audit committee, nomination committee, and environmental, social, and governance committee following his resignation [1] - Ms. Su Shiyun has been appointed as an independent non-executive director and will also serve on the audit committee, nomination committee, and environmental, social, and governance committee [1]