Core Viewpoint - Darius International (00333) announces the retirement of Mr. Liang Yinghua as an independent non-executive director due to reaching retirement age and his desire to spend more time with family [1] Group 1 - Mr. Liang will step down from his position at the conclusion of the shareholders' annual meeting [1] - Frederic Robert Francis Lemoine has been approved as the new independent non-executive director to fill the vacancy left by Mr. Liang [1] - Following Mr. Liang's retirement, he will no longer serve as the chairman of the audit committee or as a member of the remuneration and nomination committees [1] Group 2 - Mr. Dai Lin has been appointed as the new chairman of the audit committee [1] - Mr. Lemoine has been appointed as a member of the audit committee, remuneration committee, and nomination committee [1]
黛丽斯国际：Frederic Robert Francis Lemoine获委任为独立非执行董事