JIANGSU HORIZON (02625) announced that the following changes are effective upon the conclusion of an extraordinary general meeting and the election of new independent non-executive directors: Mr. Lin Jiade has resigned from his positions as an independent non-executive director, chairman of the audit committee, and member of both the remuneration committee and nomination committee; Mr. Zhu Bo has resigned from his roles as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee. At the extraordinary general meeting, Ms. Jia Meng was appointed as an independent non-executive director, chairman of the audit committee, and a member of both the remuneration and nomination committees; Ms. Zhang Yan was appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee.
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