中国新经济投资(00080):吕卓恒获委任为执行董事
CAI CorpCAI Corp(HK:00080) 智通财经网·2025-11-21 08:43

Core Viewpoint - China New Economy Investment (00080) announced significant changes in its board of directors and management team, effective from November 21, 2025 [1] Group 1: Management Changes - Mr. Lu Zhuoheng has been appointed as an executive director, authorized representative, and legal process agent [1] - Professor Li Jin has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Dr. Zhu Haokang has resigned from his position as an independent non-executive director and from the audit committee, remuneration committee, and nomination committee [1] - Mr. Hong Yupeng is no longer serving as an authorized representative and legal process agent [1]