阳光纸业(02002):陈东旭获委任为非执行董事
SUNSHINE PAPERSUNSHINE PAPER(HK:02002) 智通财经网·2026-01-29 14:50

Core Viewpoint - Sun Paper Industry (02002) announced the resignation of Mr. Zhang Xiaohui and Mr. Wang Zefeng as non-executive director and independent non-executive director, respectively, effective January 29, 2026 [1] Group 1 - Mr. Zhang and Mr. Wang are resigning due to personal matters [1] - Following their resignation, Mr. Chen Dongxu and Mr. Li Hengyuan have been appointed as non-executive director and independent non-executive director, respectively, effective January 29, 2026 [1] - Mr. Zhang will no longer serve as a member of the remuneration committee and nomination committee, while Mr. Chen will be appointed to these committees [1] Group 2 - Mr. Wang will cease to be the chairman of the remuneration committee and a member of the audit committee and nomination committee, while Mr. Li will be appointed as the chairman of the remuneration committee and a member of both the audit committee and nomination committee [1]

SUNSHINE PAPER-阳光纸业(02002):陈东旭获委任为非执行董事 - Reportify