江苏宏信(02625.HK):林嘉德辞任独立非执行董事

Group 1 - Jiangsu Hongxin (02625.HK) announced the resignation of Lin Jiade and Zhu Bo from their positions as independent non-executive directors, as well as their roles in the audit committee, remuneration committee, and nomination committee [1] - The board has nominated new independent non-executive directors to be appointed at the board meeting scheduled for December 22, 2025, including Jia Meng as the independent non-executive director and chairman of the audit committee, along with roles in the remuneration and nomination committees [1] - Zhang Yan has also been nominated as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee [1]

JIANGSU HORIZON-江苏宏信(02625.HK):林嘉德辞任独立非执行董事 - Reportify