大洋集团:张利获委任为独立非执行董事

Group 1 - Dr. Feng Xin has resigned as an independent non-executive director of Ocean Group, effective January 6, 2026, to allocate more time to personal affairs and other business commitments [1] - Dr. Feng will no longer serve as the chairman of the remuneration committee and as a member of the audit committee and nomination committee [1] - Mr. Zhang Li and Dr. Najib Chee have been appointed as independent non-executive directors, effective January 6, 2026 [1] Group 2 - Dr. Najib Chee has been appointed as the chairman of the remuneration committee and as a member of the audit committee and nomination committee [1] - Mr. Zhang Li has been appointed as a member of the audit committee [1]

TA YANG GROUP-大洋集团:张利获委任为独立非执行董事 - Reportify