Core Viewpoint - The company announced a significant change in its board structure, with Mr. He Min transitioning from an independent non-executive director to an executive director and being appointed as the Chief Development Strategist, while Mr. Tan Li'an moves from an executive director to a non-executive director, continuing as Vice Chairman [1] Group 1 - Mr. He Min will no longer serve as the Chairman of the Audit Committee and a member of the Compliance Committee but will remain a member of the Nomination Committee [1] - Mr. He Min has extensive experience in corporate management, private equity investment, and financial management, which will benefit his new role [1] - Mr. Tan Li'an will continue to serve as Vice Chairman and a member of the Compensation Committee after his transition to a non-executive director [1]
福寿园(01448):何敏由独立非执行董事调任为执行董事