Core Viewpoint - Far East Horizon (03360) has announced the appointment of Mr. Liu Jialing as the Chief Independent Non-Executive Director starting from December 10, 2025, to enhance corporate governance standards [1] Group 1: Appointment Details - The Chief Independent Non-Executive Director will not bear separate or higher responsibilities compared to other independent non-executive directors [1] - Mr. Liu will serve as a communication channel for shareholders to understand the actions taken by independent non-executive directors in fulfilling their duties [1] - The role aims to strengthen communication between independent non-executive directors, the board, and shareholders, particularly minority shareholders [1] Group 2: Role Clarification - The Chief Independent Non-Executive Director is not an executive position within the company and does not hold any management role within the group [1] - Mr. Liu will maintain his other positions on the board and relevant board committees [1]
远东宏信：刘嘉凌获指定为首席独立非执行董事