江苏宏信(02625):贾梦、张燕获委任为独立非执行董事
JIANGSU HORIZONJIANGSU HORIZON(HK:02625) 智通财经网·2026-01-15 12:17

Group 1 - Jiangsu Hongxin (02625) announced changes in its board of directors following the conclusion of a temporary shareholders' meeting [1] - Mr. Lin Jiade resigned from his positions as independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Zhu Bo also resigned from his roles as independent non-executive director and member of the audit, remuneration, and nomination committees [1] Group 2 - Ms. Jia Meng was appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Ms. Zhang Yan was appointed as an independent non-executive director and member of the audit, remuneration, and nomination committees [1]

JIANGSU HORIZON-江苏宏信(02625):贾梦、张燕获委任为独立非执行董事 - Reportify