中国新经济投资(00080.HK)委任吕卓恒及李晋为公司董事

Group 1 - The company announced the appointment of Lyu Zhuoheng as an executive director, authorized representative, and legal process agent effective from November 21, 2025 [1] - Li Jin has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Zhu Haokang has resigned from his positions as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee [1] - Hong Yupeng is no longer serving as an authorized representative and legal process agent [1]