文化传信(00343):冯定豪由独立非执行董事调任为执行董事

Group 1 - The core point of the article is the appointment changes within the board of directors of Cultural Transmission (00343), specifically the transition of Mr. Feng Dinghao from an independent non-executive director to an executive director, effective from November 25, 2025 [1] - Mr. Feng will resign from his positions as the chairman of the nomination committee and a member of the audit committee on the same date [1] - Ms. Chen Shuwen has been appointed as an independent non-executive director and will also become a member of both the nomination and audit committees [1] - Mr. Meng Yili has been appointed as the chairman of the nomination committee [1]

CULTURECOM HOLD-文化传信(00343):冯定豪由独立非执行董事调任为执行董事 - Reportify