Core Viewpoint - The announcement from Zhitong Telecommunications (08337) indicates a change in the board of directors, with Mr. Chen Xuedao resigning to focus on retirement, and Mr. Feng Weiheng being appointed as an independent non-executive director [1] Group 1 - Mr. Chen Xuedao will resign as an independent non-executive director effective November 28, 2025, to dedicate more time to his retirement life [1] - Mr. Feng Weiheng will be appointed as an independent non-executive director [1] - Following the resignation, Mr. Chen will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] Group 2 - Mr. Feng Weiheng will also be appointed as a member of the audit committee, remuneration committee, and nomination committee [1]
直通电讯(08337)：冯伟恒获委任为独立非执行董事