大洋集团(01991)委任王冬竹为非执行董事

Group 1 - The resignation of Mr. Chen Shaoda as an independent non-executive director of the company will take effect on January 16, 2026, to allow him to dedicate more time to personal matters and other business commitments [1] - Mr. Chen will also cease to serve as the chairman of the audit committee and the nomination committee, as well as a member of the remuneration committee [1] - Mr. Wang Dongzhu has been appointed as a non-executive director, while Ms. Zhang Li has been appointed as an independent non-executive director, chairman of the audit committee and nomination committee, and a member of the remuneration committee [1]