福寿园(01448.HK)：罗祝平辞任独立非执行董事
FU SHOU YUANFU SHOU YUAN(HK:01448) Ge Long Hui·2025-12-12 14:16

Group 1 - The company Fushouyuan (01448.HK) announced the resignation of independent non-executive director Luo Zhuping due to age reasons, effective from the evening of December 11, 2025 [1] - The board further announced the appointment of independent non-executive director Shi Xiaobei as the chairman of the remuneration committee, effective from December 12, 2025 [1] - The company received a notification from executive director Tan Lian that Huang James Chih-Cheng has been appointed as his alternate director, effective from December 10, 2025, until the conclusion of the board meeting on December 12, 2025 [1]