Group 1 - The company Sanbao Technology (01708) announced the formal appointment of Mr. Zhang Chengji as a non-executive director, effective from the end of the extraordinary general meeting until the expiration of the ninth board term [1] - Mr. Zhang Bin and Ms. Xu Gaoyan were formally appointed as independent non-executive directors, with their terms also effective from the end of the extraordinary general meeting until the expiration of the ninth board term [1] - Following the extraordinary general meeting, Mr. Zhang Bin was appointed as a member of the company's remuneration committee and as a member and chairman of the audit committee, while Ms. Xu Gaoyan was appointed as a member of the audit committee and as a member and chair of both the remuneration and nomination committees [1]
三宝科技：张成吉获正式委任为非执行董事