CMON (01792) has issued an announcement that Mr. Wang Yushan, Mr. Cai Min, and Mr. Liang Yuxiong have resigned as independent non-executive directors, effective from September 30, 2026.
From September 30, 2026: (a) Mr. Wang has resigned as (i) the chairman of the Company's audit committee, and (ii) a member of each of the Company's nomination committee and the Company's remuneration committee; (b) Mr. Cai has resigned as (i) the chairman of the nomination committee, and (ii) a member of each of the audit committee and the remuneration committee; and (c) Mr. Liang has resigned as (i) the chairman of the remuneration committee, and (ii) a member of each of the audit committee and the nomination committee.
Following the resignations of Mr. Wang, Mr. Cai, and Mr. Liang, (1) Ms. Situ Xuanqin has been appointed as the chairperson of the remuneration committee, effective from September 30, 2026; (2) Mr. Chen Jiajie has been appointed as the chairman of the audit committee, effective from September 30, 2026, as he possesses the appropriate professional qualifications and accounting expertise as required under Rule 3.10(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (3) Ms. Lu Xuanling has been appointed as the chairperson of the nomination committee, effective from September 30, 2026.
Following the above changes, from September 30, 2026: (1) the audit committee comprises Ms. Situ, Mr. Chen, and Ms. Lu, with Mr. Chen serving as the chairman; (2) the remuneration committee comprises Ms. Situ, Mr. Chen, and Ms. Lu, with Ms. Situ serving as the chairperson; and (3) the nomination committee comprises Ms. Li Xuejin, Ms. Situ, Mr. Chen, and Ms. Lu, with Ms. Lu serving as the chairperson.
Comments